Wanstead Windows Limited

General information

Name:

Wanstead Windows Ltd

Office Address:

74a High Street Wanstead E11 2RJ London

Number: 06366432

Incorporation date: 2007-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Wanstead Windows was created on 2007-09-11 as a Private Limited Company. This company's office may be contacted at London on 74a High Street, Wanstead. Should you need to contact this business by post, its postal code is E11 2RJ. The company registration number for Wanstead Windows Limited is 06366432. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. 2022-09-30 is the last time when account status updates were filed.

Current directors enumerated by the company are as follow: Daniel M. designated to this position four years ago, Laura M. designated to this position four years ago and Stuart T. designated to this position on 2007-09-19. Furthermore, the managing director's duties are often assisted with by a secretary - Laura M., who was chosen by this company four years ago.

Laura M. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 03 February 2020

Latest update: 17 March 2024

Laura M.

Role: Director

Appointed: 03 February 2020

Latest update: 17 March 2024

Laura M.

Role: Secretary

Appointed: 03 February 2020

Latest update: 17 March 2024

Stuart T.

Role: Director

Appointed: 19 September 2007

Latest update: 17 March 2024

People with significant control

Laura M.
Notified on 3 February 2020
Nature of control:
right to manage directors
Joseph R.
Notified on 11 September 2016
Ceased on 3 February 2020
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 25 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 April 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 17 March 2014
Date Approval Accounts 17 March 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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