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WINDOW WARE LIMITED

WINDOW WARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINDOW WARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14196745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WINDOW WARE LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WINDOW WARE LIMITED located?

    Registered Office Address
    Telford Way
    Cross Park
    MK42 0PQ Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDOW WARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WINDOW WARE LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for WINDOW WARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 141967450001 in full

    		1 pagesMR04

    Registration of charge 141967450002, created on Nov 20, 2025

    		30 pagesMR01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesCS01

    Change of details for Srs8 Limited as a person with significant control on Nov 17, 2022

    		2 pagesPSC05

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Amended accounts made up to Dec 31, 2022

    		12 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Notification of Srs8 Limited as a person with significant control on Nov 17, 2022

    		2 pagesPSC02

    Cessation of Heywood Williams Components Limited as a person with significant control on Nov 17, 2022

    		1 pagesPSC07

    Termination of appointment of Neil Martin as a secretary on Nov 17, 2022

    		1 pagesTM02

    Termination of appointment of Harry John Warrender as a director on Nov 17, 2022

    		1 pagesTM01

    Termination of appointment of Christopher Browning as a director on Nov 17, 2022

    		1 pagesTM01

    Appointment of Sarah Binns as a director on Nov 17, 2022

    		2 pagesAP01

    Appointment of Richard Bryant as a director on Nov 17, 2022

    		2 pagesAP01

    Registration of charge 141967450001, created on Nov 17, 2022

    		44 pagesMR01

    Appointment of Mr Christopher Browning as a director on Aug 01, 2022

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2022

    Statement of capital on Jun 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WINDOW WARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNS, Sarah
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		Director
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		EnglandBritish172899760002
    BRYANT, Richard
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		Director
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		EnglandBritish303018390001
    NUCKEY, Samantha
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		Director
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		United KingdomBritish297330610001
    MARTIN, Neil
    School Street
    WV13 3PW Willenhall
    Portebello
    		Secretary
    School Street
    WV13 3PW Willenhall
    Portebello
    		297330620001
    BROWNING, Christopher David
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		Director
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		EnglandBritish253849120001
    WARRENDER, Harry John
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		Director
    Cross Park
    MK42 0PQ Bedford
    Telford Way
    United Kingdom
    		EnglandBritish253277200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDOW WARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Telford Way
    MK42 0PQ Bedford
    Ww
    United Kingdom
    		Nov 17, 2022
    Telford Way
    MK42 0PQ Bedford
    Ww
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14195638
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    School Street
    WV13 3PW Willenhall
    Portebello
    		Jun 27, 2022
    School Street
    WV13 3PW Willenhall
    Portebello
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02523354
    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.
    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