co
Corporate
Observer
Homepage
Data
Great Britain
Company
JW WINDOWS GROUP LTD

JW WINDOWS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameJW WINDOWS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10314045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JW WINDOWS GROUP LTD?

    • Development of building projects (41100) / Construction
    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JW WINDOWS GROUP LTD located?

    Registered Office Address
    Craven House, Ground Floor
    40-44 Uxbridge Road
    W5 2BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JW WINDOWS GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    MIXER AGENCY LTDAug 05, 2016Aug 05, 2016

    What are the latest accounts for JW WINDOWS GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for JW WINDOWS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Robert Jasiewicz on Jul 13, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Withdrawal of a person with significant control statement on Jun 22, 2020

    		2 pagesPSC09

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 148 King Street London W6 0QU England to Craven House, Ground Floor 40-44 Uxbridge Road London W5 2BS on Oct 08, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2019

    		RES15

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Notification of Mixer Media Group Ltd as a person with significant control on Aug 05, 2016

    		2 pagesPSC02

    Confirmation statement made on Aug 04, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 96-98 King Street London W6 0QW United Kingdom to 148 King Street London W6 0QU on May 30, 2017

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JW WINDOWS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JASIEWICZ, Robert
    Bowman Mews
    SW18 5TN London
    38
    United Kingdom
    		Director
    Bowman Mews
    SW18 5TN London
    38
    United Kingdom
    		United KingdomBritish190714940002
    WYSOCKI, Janusz
    1089 Greenford Road
    Greenford
    UB6 0AJ London
    Flat 39 William Perkin
    United Kingdom
    		Director
    1089 Greenford Road
    Greenford
    UB6 0AJ London
    Flat 39 William Perkin
    United Kingdom
    		EnglandPolish179789060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JW WINDOWS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mixer Media Group Ltd
    King Street
    W6 0QU London
    148
    England
    		Aug 05, 2016
    King Street
    W6 0QU London
    148
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09209084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JW WINDOWS GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2016Aug 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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