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 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
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 |