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WEDNESFIELD TRADE WINDOWS LIMITED

WEDNESFIELD TRADE WINDOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEDNESFIELD TRADE WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10620289
    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 WEDNESFIELD TRADE WINDOWS LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEDNESFIELD TRADE WINDOWS LIMITED located?

    Registered Office Address
    Office 36 Bridge House
    River Side North
    DY12 1AB Bewdley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEDNESFIELD TRADE WINDOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    'BY-DESIGN' DOORS LIMITEDFeb 15, 2017Feb 15, 2017

    What are the latest filings for WEDNESFIELD TRADE WINDOWS LIMITED?

    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

    		2 pagesDS01

    Confirmation statement made on Feb 14, 2018 with updates

    		4 pagesCS01

    Cessation of Dominic Hipkiss as a person with significant control on Oct 30, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2017

    		RES15

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2017

    Statement of capital on Feb 15, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEDNESFIELD TRADE WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIPKISS, Nigel Paul
    Bridge House
    River Side North
    DY12 1AB Bewdley
    Office 36
    England
    		Director
    Bridge House
    River Side North
    DY12 1AB Bewdley
    Office 36
    England
    		EnglandBritishDirector89882920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEDNESFIELD TRADE WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Hipkiss
    Bridge House
    River Side North
    DY12 1AB Bewdley
    Office 36
    England
    		Feb 15, 2017
    Bridge House
    River Side North
    DY12 1AB Bewdley
    Office 36
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nigel Paul Hipkiss
    Bridge House
    River Side North
    DY12 1AB Bewdley
    Office 36
    England
    		Feb 15, 2017
    Bridge House
    River Side North
    DY12 1AB Bewdley
    Office 36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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