WINDOWS DIRECT LIMITED - ALFRETON


Company Profile Company Filings

Overview

WINDOWS DIRECT LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active - Proposal to Strike off.
WINDOWS DIRECT LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628133. The accounts status is DORMANT and accounts are next due on 31/07/2022.

WINDOWS DIRECT LIMITED - ALFRETON

This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

63 MAIN ROAD
ALFRETON
DE55 1LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2020 30/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CALLAM LUKE HIBBITT Dec 1990 British Director 2020-05-19 CURRENT
MR PAUL JOSEPH WILDE Feb 1968 British Director 2019-02-06 UNTIL 2020-07-08 RESIGNED
MR CALLAM LUME HIBBITT Dec 1990 British Director 2018-10-17 UNTIL 2019-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Joseph Wilde 2019-02-06 - 2020-07-08 2/1968 Derby   Ownership of shares 25 to 50 percent
Mr Callam Lume Hibbitt 2018-10-17 - 2019-02-06 12/1990 Alfreton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Callam Luke Hibbitt 2018-10-17 12/1990 Alfreton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOFS & TRIMS DIRECT LIMITED COVENTRY ... TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
M P COMMERCIAL PROPERTY SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCKFINDER LTD DERBY ENGLAND Active MICRO ENTITY 47520 - Retail sale of hardware, paints and glass in specialised stores
WINDOWS DIRECT LIMITED BURTON-ON-TRENT Dissolved... DORMANT 96090 - Other service activities n.e.c.
C HIBBITT SERVICES LTD ALFRETON UNITED KINGDOM Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
THE DERBY & COUNTY COMPOSITE DOOR COMPANY LIMITED DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
UPVC HARDWARE LTD ALFRETON ENGLAND Active -... UNAUDITED ABRIDGED 47520 - Retail sale of hardware, paints and glass in specialised stores
SHIRLAND PET SUPPLIES LTD ALFRETON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
HIBBITT GROUP LTD ALFRETON ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WINDOWS DIRECT LIMITED 2021-05-06 31-10-2020 £2 Cash £2 equity
Dormant Company Accounts - WINDOWS DIRECT LIMITED 2019-11-02 31-10-2019 £2 equity

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