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 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
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 |
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 |