WINDOW ADVISORY SERVICES LIMITED - MALVERN


Company Profile Company Filings

Overview

WINDOW ADVISORY SERVICES LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
WINDOW ADVISORY SERVICES LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WINDOW ADVISORY SERVICES LIMITED - MALVERN

This company is listed in the following categories:
43390 - Other building completion and finishing

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 5 MALVERN BUSINESS CENTRE
MALVERN
WORCESTERSHIRE
WR14 1GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ALFRED EVANS Dec 1958 British Director 2023-03-13 CURRENT
JACK EVANS Nov 1986 British Director 2023-03-13 CURRENT
MR ANDREW ANGUS BUCHANAN Jan 1963 British Director 2023-03-13 CURRENT
MR MELVYN PHILLIP WILLIAM STOCKER Feb 1951 British Director 2007-07-25 UNTIL 2010-09-01 RESIGNED
MR PAUL JOHN NUGENT May 1956 British Director 2010-09-01 UNTIL 2023-03-13 RESIGNED
LISA MARY STOCKER Secretary 2007-07-25 UNTIL 2010-09-01 RESIGNED
LYNNE JULIE NUGENT British Secretary 2010-09-01 UNTIL 2023-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advance Joinery Group Ltd 2023-03-13 Hereford   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Paul John Nugent 2016-04-06 - 2023-03-13 5/1956 Malvern   Worcestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVERN GLASS FABRICATIONS LIMITED WORCESTER ... TOTAL EXEMPTION SMALL 4544 - Painting and glazing
EXCEEDRA SOFTWARE LIMITED LONDON ... SMALL 62020 - Information technology consultancy activities
215 AND 217 BEDFORD HILL LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ERA HOME SECURITY LIMITED LONDON UNITED KINGDOM Active FULL 25720 - Manufacture of locks and hinges
ADVANCE JOINERY GROUP LTD HEREFORD Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
QUOFORE LIMITED LONDON ENGLAND Active -... SMALL 62090 - Other information technology service activities
EXCEEDRA HOLDINGS LIMITED LONDON ENGLAND Active -... SMALL 64209 - Activities of other holding companies n.e.c.
MALVERN GLASS LIMITED MALVERN ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
PEA GREEN ENTERPRISES LTD ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUCHANAN PROPERTIES LTD HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Window Advisory Services Limited - Accounts to registrar (filleted) - small 22.3 2023-09-28 31-12-2022 £95,189 Cash £-15,438 equity
Window Advisory Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £78,700 Cash £79,966 equity
Window Advisory Services Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £101,365 Cash £82,854 equity
Window Advisory Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £48,680 Cash £71,936 equity
Window Advisory Services Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-12-2018 £89,301 Cash £127,356 equity
Window Advisory Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-18 31-12-2017 £92,032 Cash £117,577 equity
Window Advisory Services Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £92,312 Cash £113,011 equity
Window Advisory Services Limited - Abbreviated accounts 16.1 2016-05-26 31-12-2015 £80,126 Cash £66,941 equity
Window Advisory Services Limited - Limited company - abbreviated - 11.6 2015-07-28 31-12-2014 £55,727 Cash £14,124 equity
Window Advisory Services Limited - Limited company - abbreviated - 11.0.0 2014-09-11 31-12-2013 £18,750 Cash £-43,769 equity

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