WINDOW WIDGETS LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
WINDOW WIDGETS LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
WINDOW WIDGETS LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03989421. The accounts status is FULL and accounts are next due on 30/09/2024.
WINDOW WIDGETS LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03989421. The accounts status is FULL and accounts are next due on 30/09/2024.
WINDOW WIDGETS LIMITED - GLOUCESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
UNIT C QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD
GLOUCESTER
GL2 4PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINDOW WIDGETS (2006) LIMITED (until 11/05/2021)
WINDOW WIDGETS (2006) LIMITED (until 11/05/2021)
WINDOW WIDGETS LIMITED (until 06/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY MICHAEL PIGOTT | Mar 1974 | British | Director | 2019-12-13 | CURRENT |
| MISS SARAH JANE HITCHINGS | May 1985 | British | Director | 2019-12-13 | CURRENT |
| MR MICHAEL JAMES CHARLES HART | Jul 1981 | British | Director | 2019-12-13 | CURRENT |
| MR DAVID GARETH LLOYD | Mar 1984 | British | Director | 2017-05-02 UNTIL 2018-01-29 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-05-10 UNTIL 2000-05-10 | RESIGNED | ||
| JULIE MARGARET BENNETT | Mar 1971 | Secretary | 2000-05-10 UNTIL 2003-06-01 | RESIGNED | |
| MRS WENDY GILL | Dec 1972 | Secretary | 2003-09-30 UNTIL 2015-04-09 | RESIGNED | |
| ROSE MURPHY | Secretary | 2018-01-29 UNTIL 2019-12-13 | RESIGNED | ||
| MR GREGORY MICHAEL PIGOTT | Secretary | 2015-04-09 UNTIL 2018-01-29 | RESIGNED | ||
| MR DANIEL ANDREW GILL | Mar 1971 | British | Director | 2003-06-01 UNTIL 2017-03-01 | RESIGNED |
| MR MICHAEL PRICE | Feb 1962 | British | Director | 2017-01-31 UNTIL 2018-01-29 | RESIGNED |
| MR GREGORY MICHAEL PIGOTT | Mar 1974 | British | Director | 2015-04-09 UNTIL 2018-01-29 | RESIGNED |
| ROSE MURPHY | American | Director | 2018-01-29 UNTIL 2019-12-13 | RESIGNED | |
| MR GARETH ANDREW MOBLEY | Jul 1980 | British | Director | 2015-04-09 UNTIL 2018-01-29 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-10 UNTIL 2000-05-10 | RESIGNED | ||
| MISS SARAH JANE HITCHINGS | May 1985 | British | Director | 2017-11-01 UNTIL 2018-01-29 | RESIGNED |
| MRS WENDY GILL | Dec 1972 | Director | 2000-05-10 UNTIL 2017-03-01 | RESIGNED | |
| MR MARTIN DICKIE | Mar 1967 | British | Director | 2017-03-01 UNTIL 2017-11-06 | RESIGNED |
| JOANNE FREIBERGER | Jan 1964 | American | Director | 2018-01-29 UNTIL 2019-12-13 | RESIGNED |
| CLARE DOYLE | Oct 1965 | American | Director | 2018-10-01 UNTIL 2019-12-13 | RESIGNED |
| MR BARRY COUGHLAN | Sep 1971 | British | Director | 2018-01-29 UNTIL 2018-04-30 | RESIGNED |
| MR CHRISTOPHER JAMES CHAPMAN | Apr 1980 | British | Director | 2015-04-09 UNTIL 2018-01-29 | RESIGNED |
| MR RICHARD PETER BONNER | Jan 1963 | British | Director | 2019-12-13 UNTIL 2023-03-31 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2018-01-29 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fab Flamingoes Limited | 2019-12-13 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dw3 Products Group Limited | 2016-04-06 - 2019-12-13 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |