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FORMULA ONE TRADE WINDOWS LIMITED

FORMULA ONE TRADE WINDOWS LIMITED

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

    • Overview

    Company NameFORMULA ONE TRADE WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16081666
    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 FORMULA ONE TRADE WINDOWS LIMITED?

    • Other construction installation (43290) / Construction

    Where is FORMULA ONE TRADE WINDOWS LIMITED located?

    Registered Office Address
    Units 6-10 Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMULA ONE TRADE WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 15, 2026

    What is the status of the latest confirmation statement for FORMULA ONE TRADE WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for FORMULA ONE TRADE WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Change of details for Rapid Frame Limited as a person with significant control on Apr 14, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Cessation of Martin Thomas Corcoran as a person with significant control on Apr 14, 2025

    		1 pagesPSC07

    Notification of Rapid Frame Limited as a person with significant control on Apr 14, 2025

    		2 pagesPSC02

    Appointment of Mr Justin James Jenkins as a director on Apr 14, 2025

    		2 pagesAP01

    Appointment of Ms Samantha Louise Davies as a director on Apr 14, 2025

    		2 pagesAP01

    Appointment of Mrs Christie Marie Corcoran as a director on Apr 14, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 15, 2024

    Statement of capital on Nov 15, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORMULA ONE TRADE WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORCORAN, Christie Marie
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		Director
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		EnglandBritish159918880006
    CORCORAN, Martin Thomas
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		Director
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		EnglandBritish329375540001
    DAVIES, Samantha Louise
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		Director
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		WalesBritish335034350001
    JENKINS, Justin James
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		Director
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		WalesBritish335034770001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10 Landywood Enterprise Park
    England
    		Apr 14, 2025
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10 Landywood Enterprise Park
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03580872
    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.
    Mr Martin Thomas Corcoran
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		Nov 15, 2024
    Holly Lane
    Great Wyrley
    WS6 6BD Walsall
    Units 6-10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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