WINDOW WARE LIMITED - BEDFORD


Company Profile Company Filings

Overview

WINDOW WARE LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
WINDOW WARE LIMITED was incorporated 2 years ago on 27/06/2022 and has the registered number: 14196745. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

WINDOW WARE LIMITED - BEDFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

TELFORD WAY
BEDFORD
MK42 0PQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA NUCKEY Dec 1973 British Director 2022-06-27 CURRENT
RICHARD BRYANT Nov 1976 British Director 2022-11-17 CURRENT
MRS SARAH BINNS Apr 1980 British Director 2022-11-17 CURRENT
MR HARRY WARRENDER Feb 1978 British Director 2022-06-27 UNTIL 2022-11-17 RESIGNED
MR CHRISTOPHER BROWNING Jun 1965 British Director 2022-08-01 UNTIL 2022-11-17 RESIGNED
NEIL MARTIN Secretary 2022-06-27 UNTIL 2022-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Srs8 Limited 2022-11-17 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Heywood Williams Components Limited 2022-06-27 - 2022-11-17 Willenhall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRAN ISLE HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EXIDOR LIMITED LONDON ... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SUNRAY DOORS LTD WILLENHALL UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
CALDWELL HARDWARE (UK) LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
LORIENT POLYPRODUCTS LIMITED WILLENHALL ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
SUNRAY ENGINEERING LIMITED WILLENHALL UNITED KINGDOM Active FULL 71129 - Other engineering activities
PLANET OVERSEAS HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 99999 - Dormant Company
CARLISLE BRASS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
LORIENT OVERSEAS LIMITED EXETER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LORIENT GROUP LIMITED EXETER ... FULL 64209 - Activities of other holding companies n.e.c.
SUNRAY ENGINEERING GROUP LIMITED WILLENHALL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DAWNFOREST LIMITED WILLENHALL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MJT LENTUS LIMITED EXETER ... GROUP 64209 - Activities of other holding companies n.e.c.
PRESTIGE FIRE DOOR SERVICES LIMITED WILLENHALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
JABCO CAPITAL LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices
LIDDLE SUNRAY LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SUNRAY COMBAT LIMITED ASHFORD UNITED KINGDOM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WINDOW_WARE_LIMITED - Accounts 2024-05-30 31-12-2023 £1,122,670 Cash £1,181,824 equity
WINDOW WARE LIMITED 2023-11-10 31-12-2022 £652,544 Cash £152,255 equity

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