WINDOW FABRICATION & FIXING SUPPLIES LIMITED - LONDON


Company Profile Company Filings

Overview

WINDOW FABRICATION & FIXING SUPPLIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINDOW FABRICATION & FIXING SUPPLIES LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03440991. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WINDOW FABRICATION & FIXING SUPPLIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ANN DOWNER Sep 1976 British Director 2021-03-25 CURRENT
MR DAVID ROBERT MAIN Aug 1964 British Director 2022-08-18 CURRENT
MR ADAM BENJAMIN JAMES PENSON Jul 1974 British Director 2021-12-07 CURRENT
MR PETER ZHIWEN HO Secretary 2024-05-01 CURRENT
MR HUW WILLIAMS Sep 1970 British Director 2021-12-07 UNTIL 2024-03-01 RESIGNED
EBONSTONE CORPORATE SERVICES LIMITED Corporate Secretary 2023-04-06 UNTIL 2024-05-01 RESIGNED
ALAN MICHAEL KEITH YOULDEN Aug 1952 British Director 1997-11-26 UNTIL 1999-01-07 RESIGNED
CAROLYN ANN GIBSON Secretary 2016-09-26 UNTIL 2019-10-31 RESIGNED
MICHAEL GEORGE WOOLDRIDGE Feb 1950 British Secretary 1999-06-25 UNTIL 2012-08-02 RESIGNED
KEVIN O CONNELL British Secretary 2012-08-02 UNTIL 2016-09-26 RESIGNED
SINEAD VAN DUUREN Secretary 2022-10-10 UNTIL 2023-04-06 RESIGNED
PHILIP WILLIAM FREEMAN Oct 1949 British Secretary 1997-11-26 UNTIL 1999-06-25 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Secretary 1997-09-29 UNTIL 1997-11-26 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Nominee Director 1997-09-29 UNTIL 1997-11-26 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1997-09-29 UNTIL 1997-11-26 RESIGNED
MR WILLIAM MICHAEL STOKES BUTLER Nov 1978 British Director 2009-12-01 UNTIL 2014-07-18 RESIGNED
MICHAEL GEORGE WOOLDRIDGE Feb 1950 British Director 1999-01-07 UNTIL 1999-06-25 RESIGNED
DARREN ANDREW WATERS Mar 1965 British Director 2014-07-18 UNTIL 2021-03-24 RESIGNED
MR MARK RICHARD TURNER May 1964 British Director 2014-07-18 UNTIL 2020-09-15 RESIGNED
MR MICHAEL KEVIN TAYLOR Nov 1953 British Director 2010-11-01 UNTIL 2011-12-05 RESIGNED
JOHN RICHARD SWAN Oct 1963 British Director 2012-08-02 UNTIL 2014-07-18 RESIGNED
MR NIGEL PHILIP SHENTON Jul 1953 British Director 2000-01-01 UNTIL 2014-07-18 RESIGNED
MS SHEENER OOI Nov 1983 British Director 2020-09-21 UNTIL 2021-08-20 RESIGNED
MR TIMOTHY ANDREW FITTER Jan 1965 British Director 2021-08-20 UNTIL 2021-11-02 RESIGNED
MR ROBERT STEPHEN I'ANSON Nov 1970 British Director 2010-12-01 UNTIL 2014-07-18 RESIGNED
MR THOMAS WILLIAM EDWARD FREEMAN Apr 1985 United Kingdom Director 2012-03-30 UNTIL 2014-07-18 RESIGNED
PHILIP WILLIAM FREEMAN Oct 1949 British Director 1997-11-26 UNTIL 2012-08-02 RESIGNED
SUZY CLIFFORD Apr 1952 British Director 2001-01-02 UNTIL 2010-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Era Home Security Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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