Holdsworth Windows Limited

General information

Name:

Holdsworth Windows Ltd

Office Address:

Darlingscote Road Shipston-on-stour CV36 4PR Warwickshire

Number: 00924242

Incorporation date: 1967-12-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holdsworth Windows has been operating on the market for 54 years. Started under 00924242, this firm is considered a Private Limited Company. You may find the main office of the firm during office times at the following location: Darlingscote Road Shipston-on-stour, CV36 4PR Warwickshire. This company's registered with SIC code 25990 which stands for Manufacture of other fabricated metal products n.e.c.. 2019-11-30 is the last time the company accounts were reported.

For this specific company, a variety of director's obligations up till now have been met by Lee G., Henry H., Richard G. and 2 remaining, listed below. As for these five managers, Simon H. has managed company for the longest period of time, having been a member of officers' team since 1991. To support the directors in their duties, this specific company has been using the skills of Sally H. as a secretary.

Sally H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sally H.

Role: Secretary

Latest update: 19 December 2020

Lee G.

Role: Director

Appointed: 14 November 2013

Latest update: 19 December 2020

Henry H.

Role: Director

Appointed: 14 November 2013

Latest update: 19 December 2020

Richard G.

Role: Director

Appointed: 01 December 1997

Latest update: 19 December 2020

Simon H.

Role: Director

Appointed: 14 March 1991

Latest update: 19 December 2020

Sally H.

Role: Director

Appointed: 14 March 1991

Latest update: 19 December 2020

People with significant control

Sally H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 21 March 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 21 March 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 24 April 2015
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 8 April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts 25 June 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 25 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 (AA)
filed on: 8th, May 2019
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2016

Name:

William Hinton Limited

Address:

Ross House The Square

Post code:

GL54 1AF

City / Town:

Stow On The Wold

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 43999 : Other specialised construction activities not elsewhere classified
53
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