BOWATER WINDOW PROJECT HOLDINGS LIMITED
Overview
| Company Name | BOWATER WINDOW PROJECT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13320316 |
| 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 BOWATER WINDOW PROJECT HOLDINGS LIMITED?
- Other construction installation (43290) / Construction
Where is BOWATER WINDOW PROJECT HOLDINGS LIMITED located?
| Registered Office Address | Titan Business Centre Bradford Road Birstall WF17 9PH Batley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOWATER WINDOW PROJECT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOWATER WINDOW PROJECTS LTD | Apr 08, 2021 | Apr 08, 2021 |
What are the latest accounts for BOWATER WINDOW PROJECT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BOWATER WINDOW PROJECT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for BOWATER WINDOW PROJECT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||
Registered office address changed from C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT United Kingdom to Titan Business Centre Bradford Road Birstall Batley WF17 9PH on Oct 12, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to C/O Alm Accounts, Kybc Old Great North Road Darrington Pontefract WF8 3HT on Aug 29, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||||||
Registered office address changed from Office 32 920 Bradford Road Birstall Batley WF17 9PH England to C/O Alm Accounts, Office 37 Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE on Jun 14, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Carl Watkiss as a director on Nov 04, 2021 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mrs Michelle Riordan as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of John Riordan as a person with significant control on May 24, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Andrew Carl Watkiss as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Riordan as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of John Riordan as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of BOWATER WINDOW PROJECT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIORDAN, Michelle | Director | Bradford Road Birstall WF17 9PH Batley Titan Business Centre England | England | British | 286818040001 | |||||
| RIORDAN, John | Director | 920 Bradford Road Birstall WF17 9PH Batley Office 32 England | England | British | 86925170001 | |||||
| WATKISS, Andrew Carl | Director | 920 Bradford Road Birstall WF17 9PH Batley Office 32 England | England | British | 283493880001 |
Who are the persons with significant control of BOWATER WINDOW PROJECT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Riordan | May 24, 2021 | Bradford Road Birstall WF17 9PH Batley Titan Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr John Riordan | Apr 08, 2021 | 920 Bradford Road Birstall WF17 9PH Batley Office 32 England | Yes |
Nationality: British Country of Residence: England | |||
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