STORM WINDOWS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

STORM WINDOWS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
STORM WINDOWS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STORM WINDOWS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
43341 - Painting

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

UNIT2 JAMES SCOTT ROAD
WEST MIDLANDS
B63 2QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTIN WALFORD Feb 1953 British Director 2006-11-01 CURRENT
MR GEORGE PARKES Mar 1953 British Director 2006-11-01 CURRENT
MR GEORGE PARKES Mar 1953 British Secretary 2006-11-02 CURRENT
MR ANTHONY IAN JOSEPH ABRAMSON British Secretary 2001-04-18 UNTIL 2006-11-01 RESIGNED
MR ANTHONY IAN JOSEPH ABRAMSON British Director 2001-04-18 UNTIL 2006-11-01 RESIGNED
EDWARD DEAN BUTLER Jan 1945 American Director 2001-04-18 UNTIL 2011-09-22 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-09-22 UNTIL 2001-04-18 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-22 UNTIL 2001-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storm Windows Holdings Limited 2021-09-01 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Martin Walford 2016-09-23 - 2021-09-01 2/1953 Kidderminster   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Parkes 2016-09-23 - 2021-09-01 3/1953 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G & M PRODUCTS LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
VISION EXPRESS GROUP LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
VISION EXPRESS JOINT VENTURES LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
APPLIED THERMAL CONTROL LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 28250 - Manufacture of non-domestic cooling and ventilation equipment
WARWICK ACOUSTICS LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
MYOPTIQUE GROUP LTD BRISTOL ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
ADLENS LTD EYNSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
BESPOKE SECONDARY GLAZING LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAPTIVE EYEWEAR LIMITED EYNSHAM ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
ADLENS GROUP LIMITED EYNSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADLENS IPR LIMITED EYNSHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STORM BESPOKE SECONDARY GLAZING LIMITED HALESOWEN Active DORMANT 43341 - Painting
POWER VISION LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
LENSPRO UK LIMITED BRIERLEY HILL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MERE HALL LIMITED SIDCUP ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Storm Windows Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-08 31-12-2022 £84,496 Cash £172,716 equity
Storm Windows Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 31-12-2021 £71,936 Cash £68,220 equity

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HLP ENTERPRISES LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
STORM BESPOKE SECONDARY GLAZING LIMITED HALESOWEN Active DORMANT 43341 - Painting
STORM WINDOWS HOLDINGS LIMITED HALESOWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUTOMOTIVE ACCIDENT REPAIRS LTD HALESOWEN ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles