WINDOW MATE LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
WINDOW MATE LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
WINDOW MATE LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771638. The accounts status is DORMANT.
WINDOW MATE LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771638. The accounts status is DORMANT.
WINDOW MATE LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 29/02/2020 |
Registered Office
SWATTON BARN
SWINDON
WILTSHIRE
SN4 0EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2020 | 03/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN TUOHY | Jan 1963 | British | Director | 2006-11-18 | CURRENT |
| ALAN DAVID WILLIAMS | Jul 1961 | British | Secretary | 2006-11-18 UNTIL 2019-11-12 | RESIGNED |
| MR GRAHAM JOHN COWDREY | Dec 1945 | British | Director | 2003-05-20 UNTIL 2006-11-18 | RESIGNED |
| ALAN DAVID WILLIAMS | Jul 1961 | British | Director | 2006-11-18 UNTIL 2019-11-12 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-05-20 UNTIL 2003-05-20 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-05-20 UNTIL 2003-05-20 | RESIGNED | ||
| STEPHANIE COWDREY | Sep 1947 | Secretary | 2003-05-20 UNTIL 2006-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan David Williams | 2016-04-06 - 2019-11-12 | 7/1961 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David John Tuohy | 2016-04-06 | 1/1963 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan David Williams | 2016-04-06 | 7/1961 | Swindon Wiltshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WINDOW MATE LIMITED | 2020-04-04 | 29-02-2020 | £2 equity |
| Dormant Company Accounts - WINDOW MATE LIMITED | 2019-11-06 | 28-02-2019 | £2 equity |
| Dormant Company Accounts - WINDOW MATE LIMITED | 2018-07-12 | 28-02-2018 | £2 equity |
| Dormant Company Accounts - WINDOW MATE LIMITED | 2017-04-18 | 28-02-2017 | £2 equity |
| Dormant Company Accounts - WINDOW MATE LIMITED | 2016-04-05 | 28-02-2016 | £2 equity |
| Dormant Company Accounts - WINDOW MATE LIMITED | 2015-04-10 | 28-02-2015 | £2 equity |