WINDOW WAREHOUSE LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

WINDOW WAREHOUSE LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
WINDOW WAREHOUSE LIMITED was incorporated 38 years ago on 06/02/1986 and has the registered number: 01986467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WINDOW WAREHOUSE LIMITED - PORTSMOUTH

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 1 DRAGON INDUSTRIAL ESTATE
PORTSMOUTH
HAMPSHIRE
PO6 1SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEO WEST Apr 1954 Irish Director 2004-06-11 CURRENT
JOHN HENRY SMITH Apr 1953 British Director 2021-07-12 CURRENT
RONALD MORRIS SHAKESHEFF Dec 1943 British Director 2004-11-03 CURRENT
JOHN NICHOLAS COTTER Jan 1958 Irish Director 2004-06-11 CURRENT
MR REMI ALEXANDER CAKE Jul 1993 British Director 2022-04-01 CURRENT
MALCOLM CAKE Aug 1957 British Director 2008-02-13 CURRENT
RONALD MORRIS SHAKESHEFF Dec 1943 British Secretary 2004-06-11 CURRENT
MR CHRISTOPHER GORDON COULTER Jan 1950 British Director RESIGNED
MR MALCOLM DENNIS CAKE Aug 1957 British Director RESIGNED
PETER JOHN KENNETH SCHOLEY Jan 1950 British Secretary 1992-12-31 UNTIL 2001-10-26 RESIGNED
NICOLA MCCALL Secretary 2001-10-26 UNTIL 2002-03-01 RESIGNED
TINA JOY MADGWICK Secretary 2002-03-01 UNTIL 2004-06-11 RESIGNED
MR CHRISTOPHER GORDON COULTER Jan 1950 British Secretary RESIGNED
PHILIP RAYMOND ROOK Oct 1953 British Director 1995-09-18 UNTIL 1996-04-30 RESIGNED
PETER JOHN KENNETH SCHOLEY Jan 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo West 2016-04-06 4/1954 Significant influence or control
Mr John Nicholas Cotter 2016-04-06 1/1958 Significant influence or control
Ww1 Limited 2016-04-06 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WINDOW_WAREHOUSE_LIMITED - Accounts 2024-03-01 31-05-2023 £849,678 Cash £2,724,286 equity
WINDOW_WAREHOUSE_LIMITED - Accounts 2023-03-01 31-05-2022 £977,920 Cash £2,359,970 equity
WINDOW_WAREHOUSE_LIMITED - Accounts 2022-02-26 31-05-2021 £1,142,188 Cash £1,714,292 equity
WINDOW_WAREHOUSE_LIMITED - Accounts 2021-04-23 31-05-2020 £241,075 Cash £1,159,438 equity
WINDOW_WAREHOUSE_LIMITED - Accounts 2020-02-25 31-05-2019 £296,742 Cash £1,046,000 equity
WINDOW_WAREHOUSE_LIMITED - Accounts 2019-03-01 31-05-2018 £137,674 Cash £716,215 equity
Window Warehouse Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £193,973 Cash £662,325 equity
Window Warehouse Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £221,760 Cash £580,630 equity
Window Warehouse Limited - Limited company - abbreviated - 11.9 2016-01-29 31-05-2015 £187,286 Cash £458,506 equity

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