THE WINDSCREEN COMPANY LIMITED - IPSWICH


Company Profile Company Filings

Overview

THE WINDSCREEN COMPANY LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
THE WINDSCREEN COMPANY LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545701. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE WINDSCREEN COMPANY LIMITED - IPSWICH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

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

NO5 TUDOR WORKS
IPSWICH
IP4 1DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY JOHN HEGLEY Sep 1953 English Director 2001-04-15 CURRENT
JANET ANN HEGLEY Secretary 2004-04-15 CURRENT
TAHEREH SAJADI Mar 1945 Iranian Director 1998-04-14 UNTIL 2004-04-15 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-04-14 UNTIL 1998-04-14 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-04-14 UNTIL 1998-04-14 RESIGNED
MR BARRY JOHN HEGLEY Sep 1953 English Secretary 1998-04-14 UNTIL 2004-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winborn Holdings Limited 2019-04-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Barry Hegley 2016-04-06 9/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANDER GLAZING AND LOCKS LIMITED OLDHAM ENGLAND Active FULL 43342 - Glazing
NETWORK WINDSCREENS LTD IPSWICH ENGLAND Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
The Windscreen Company Limited 2023-09-29 31-12-2022 £202,746 Cash
The Windscreen Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £309,340 Cash £32,302 equity
The Windscreen Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £286,234 Cash £15,500 equity
The Windscreen Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £245,746 Cash £83,096 equity
The Windscreen Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-12-2018 £239,938 Cash £157,609 equity
The Windscreen Company Ltd - Accounts to registrar (filleted) - small 18.1 2018-09-15 31-12-2017 £116,170 Cash £132,242 equity
The Windscreen Company Ltd - Accounts to registrar - small 17.1.1 2017-09-19 31-12-2016 £105,275 Cash £105,295 equity
The Windscreen Company Ltd - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £73,681 Cash £60,713 equity
The Windscreen Company Ltd - Limited company - abbreviated - 11.6 2015-06-18 31-12-2014 £2,989 Cash £74,184 equity
The Windscreen Company Ltd - Limited company - abbreviated - 11.0.0 2014-08-23 31-12-2013 £2,853 Cash £59,104 equity

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