ANGLIAN WINDOWS LIMITED
Overview
| Company Name | ANGLIAN WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07688577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLIAN WINDOWS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANGLIAN WINDOWS LIMITED located?
| Registered Office Address | Liberator Road Liberator Road NR6 6EU Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLIAN WINDOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMBERLAND WINDOWS LIMITED | Jun 30, 2011 | Jun 30, 2011 |
What are the latest accounts for ANGLIAN WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for ANGLIAN WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for ANGLIAN WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed timberland windows LIMITED\certificate issued on 03/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2023 | 1 pages | AA | ||||||||||
Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2021 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 28, 2020 | 1 pages | AA | ||||||||||
Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Stone as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Stone as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachael Emma Munby as a director on Jun 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Andrew Roberts as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Sandford as a director on Nov 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANGLIAN WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACK, Benjamin William | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 259104610001 | |||||
| MUNBY, Rachael Emma | Director | Newfound Drive NR4 7RY Norwich 4 England | England | British | 259885570001 | |||||
| TWEEDIE, Philip Stanley | Director | Liberator Road NR6 6EU Norwich Liberator Road England | United Kingdom | British | 249420190001 | |||||
| CHAPPELL, Barry John | Secretary | Anson Road NR6 6EJ Norwich 65 Norfolk United Kingdom | 161220810001 | |||||||
| ROBERTS, Nicholas Andrew | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 279614220001 | |||||
| SANDFORD, Martyn | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 231651170001 | |||||
| STONE, Stephen John | Director | Liberator Road NR6 6EU Norwich Liberator Road England | England | British | 233097010001 | |||||
| TWEEDIE, Philip Stanley | Director | Anson Road NR6 6EJ Norwich 65 Norfolk United Kingdom | England | British | 63498890002 |
Who are the persons with significant control of ANGLIAN WINDOWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglian Group Limited | Apr 06, 2016 | Liberator Road NR6 6EU Norwich Liberator Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0