WEST LONDON WINDOWS DOORS AND JOINERY LTD - LONDON
Company Profile | Company Filings |
Overview
WEST LONDON WINDOWS DOORS AND JOINERY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST LONDON WINDOWS DOORS AND JOINERY LTD was incorporated 5 years ago on 21/06/2019 and has the registered number: 12062925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEST LONDON WINDOWS DOORS AND JOINERY LTD was incorporated 5 years ago on 21/06/2019 and has the registered number: 12062925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEST LONDON WINDOWS DOORS AND JOINERY LTD - LONDON
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
66220 - Activities of insurance agents and brokers
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
MORIE STREET STUDIOS 4 MORIE STREET
LONDON
SW18 1SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BHCUK LTD (until 05/12/2022)
BHCUK LTD (until 05/12/2022)
BETTER HOME COVER LTD (until 03/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WOJCIECH MARCIN FRACZYK | May 1982 | Polish | Director | 2023-03-01 | CURRENT |
MR MADS CHRISTOFFER DAL | Apr 1981 | Danish | Director | 2019-06-21 | CURRENT |
MR STEPHEN JOHN EKINS | Sep 1958 | British | Director | 2020-05-21 UNTIL 2021-11-30 | RESIGNED |
MR ANGUS DENT | Oct 1961 | English | Director | 2021-07-14 UNTIL 2021-11-30 | RESIGNED |
MR ANGUS DENT | Dec 1961 | English | Director | 2023-03-28 UNTIL 2023-09-08 | RESIGNED |
MRS EMILIE DAL | Aug 1991 | Danish | Director | 2019-06-21 UNTIL 2021-11-30 | RESIGNED |
MR FRANK XAVIER ALLAIN | Jul 1979 | British | Director | 2021-05-20 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tbhc Global Ltd | 2022-12-31 | London | Ownership of shares 75 to 100 percent | |
Edmd Ltd | 2019-09-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Emilie Raaberg Dal | 2019-06-21 - 2019-09-03 | 8/1991 | London | Ownership of shares 25 to 50 percent |
Mr Mads Dal | 2019-06-21 - 2019-09-03 | 4/1981 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WEST LONDON WINDOWS DOORS AND JOINERY LTD | 2023-03-29 | 31-12-2022 | £2,200 Cash £7,831 equity |
WEST LONDON WINDOWS DOORS AND JOINERY LTD | 2023-03-29 | 31-03-2022 | £45,527 Cash £-116,394 equity |
Better Home Cover Ltd | 2021-10-13 | 31-03-2021 | £18,991 Cash £-150,104 equity |
Better Home Cover Ltd | 2021-01-21 | 31-03-2020 | £5,694 Cash £-93,867 equity |