Window Solutions Bath Limited

General information

Name:

Window Solutions Bath Ltd

Office Address:

Town Mills Mill Road BA3 3PB Radstock

Number: 07052860

Incorporation date: 2009-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Window Solutions Bath is a company registered at BA3 3PB Radstock at Town Mills. The firm has been operating since 2009 and is registered under the identification number 07052860. The firm has been present on the British market for 15 years now and the last known state is active. Despite the fact, that recently known as Window Solutions Bath Limited, it had the name changed. The company was known as Wessex Eurotravel until 2010-10-13, when it was replaced by Premier Plastics South West. The final transformation came on 2020-07-01. The firm's declared SIC number is 43999 which stands for Other specialised construction activities not elsewhere classified. Window Solutions Bath Ltd filed its latest accounts for the period that ended on 2022-10-31. The company's latest confirmation statement was filed on 2022-10-22.

The data obtained about the following company's members suggests a leadership of two directors: Diane G. and Timothy G. who became members of the Management Board on 2010-10-18 and 2009-10-22. To help the directors in their tasks, this firm has been utilizing the skills of Timothy G. as a secretary since 2009.

  • Previous company's names
  • Window Solutions Bath Limited 2020-07-01
  • Premier Plastics South West Limited 2010-10-13
  • Wessex Eurotravel Limited 2009-10-22

Financial data based on annual reports

Company staff

Diane G.

Role: Director

Appointed: 18 October 2010

Latest update: 21 December 2023

Timothy G.

Role: Director

Appointed: 22 October 2009

Latest update: 21 December 2023

Timothy G.

Role: Secretary

Appointed: 22 October 2009

Latest update: 21 December 2023

People with significant control

Executives who control the firm include: Timothy G. owns 1/2 or less of company shares. Diane G. owns 1/2 or less of company shares.

Timothy G.
Notified on 22 October 2016
Nature of control:
1/2 or less of shares
Diane G.
Notified on 22 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 June 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-22 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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