WINDOW ON WALES LIMITED - DYFED


Company Profile Company Filings

Overview

WINDOW ON WALES LIMITED is a Private Limited Company from DYFED and has the status: Active.
WINDOW ON WALES LIMITED was incorporated 25 years ago on 01/04/1999 and has the registered number: 03745693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

WINDOW ON WALES LIMITED - DYFED

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

7 GOAT STREET
DYFED
SA61 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP PRICKETT Mar 1969 British Director 2011-05-01 CURRENT
MRS ISOBEL JANE PRICKETT Mar 1969 British Director 2002-09-17 CURRENT
MRS ISOBEL JANE PRICKETT Mar 1969 British Secretary 2002-09-17 CURRENT
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1999-04-01 UNTIL 1999-04-09 RESIGNED
PETER GRAY Dec 1943 British Director 1999-04-01 UNTIL 2001-02-14 RESIGNED
JANE GRAY Mar 1972 British Director 2001-02-21 UNTIL 2002-09-17 RESIGNED
HELEN GRAY Aug 1974 British Director 2001-02-21 UNTIL 2002-09-17 RESIGNED
DAVID GRAY Jun 1968 British Director 2001-02-21 UNTIL 2002-09-17 RESIGNED
MR JONATHAN CORAM Nov 1943 British Director 2011-05-01 UNTIL 2015-01-31 RESIGNED
MRS HELEN KAY CORAM Jan 1945 Welsh Director 2001-02-21 UNTIL 2015-01-31 RESIGNED
JANE GRAY Mar 1972 British Secretary 1999-04-01 UNTIL 2002-09-17 RESIGNED
ON LINE FORMATIONS LIMITED Corporate Nominee Director 1999-04-01 UNTIL 1999-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Isobel Jane Prickett 2016-04-06 3/1969 Ownership of shares 50 to 75 percent
Philip Mark Prickett 2016-04-06 4/1967 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARNINGLI TRUST(THE) CARMARTHEN Active FULL 87900 - Other residential care activities n.e.c.
BFM (DG) LIMITED HOLBORN ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
EAGLECRAFT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
GREEN SCAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DEFFO SOLUTIONS LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUNDING OUT LOUD LTD LONDON ENGLAND Active DORMANT 90030 - Artistic creation
LAUGH A MINUTE RECORDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
LOST CUCKOO TOURING LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Window on Wales Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-01-2023 £328,009 Cash £655,127 equity
Window on Wales Limited - Accounts to registrar (filleted) - small 18.2 2022-11-15 31-01-2022 £301,697 Cash £577,264 equity
Window on Wales Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 31-01-2021 £179,982 Cash £469,216 equity
Window on Wales Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-01-2020 £72,402 Cash £387,136 equity
Window on Wales Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £30,691 Cash £373,293 equity
Window on Wales Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-01-2018 £167,639 Cash £333,890 equity
Window on Wales Limited - Accounts to registrar - small 17.2 2017-10-24 31-01-2017 £107,333 Cash £256,512 equity
Window on Wales Limited - Abbreviated accounts 16.3 2016-10-28 31-01-2016 £51,034 Cash £250,424 equity
Window on Wales Limited - Limited company - abbreviated - 11.6 2015-09-24 31-01-2015 £38,815 Cash £278,650 equity
Window on Wales Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-01-2014 £31,043 Cash £255,503 equity

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