3-d Wyndows Limited

General information

Name:

3-d Wyndows Ltd

Office Address:

Quarry Bank Stoneleigh Road CV32 6QR Blackdown

Number: 01253775

Incorporation date: 1976-04-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01253775 48 years ago, 3-d Wyndows Limited was set up as a Private Limited Company. Its present mailing address is Quarry Bank, Stoneleigh Road Blackdown. The company has operated under three different names. Its very first name, 3-d Wyndows, was changed on 5th February 1996 to 3-d Home Improvements. The current name is used since 1996, is 3-d Wyndows Limited. This firm's registered with SIC code 47190 and has the NACE code: Other retail sale in non-specialised stores. Its latest accounts were submitted for the period up to 31st July 2022 and the latest annual confirmation statement was submitted on 17th May 2023.

At present, we can name only a single managing director in the company: Patrick W.. Since 25th May 1994 Martin W., had been functioning as a director for this specific limited company up to the moment of the resignation on 31st October 1994. Additionally another director, namely Sarah G. resigned on 29th March 1996. What is more, the director's responsibilities are aided with by a secretary - Sarah G., who was chosen by this specific limited company in March 1996.

  • Previous company's names
  • 3-d Wyndows Limited 1996-08-19
  • 3-d Home Improvements Limited 1996-02-05
  • 3-d Wyndows Limited 1976-04-06

Financial data based on annual reports

Company staff

Patrick W.

Role: Director

Latest update: 14 March 2024

Sarah G.

Role: Secretary

Appointed: 29 March 1996

Latest update: 14 March 2024

People with significant control

Executives who control the firm include: Patrick W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patrick W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 25 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 25 April 2014
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 7 November 2014
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 4 March 2016
Annual Accounts 17/02/2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17/02/2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts 17/02/2017
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 17/02/2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Resolution
Free Download
Micro company accounts made up to 2022-07-31 (AA)
filed on: 13th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
  • 43342 : Glazing
48
Company Age

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