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 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
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 |
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 |