Warwick Development Specialist Window Division Limited

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General information

Name:

Warwick Development Specialist Window Division Ltd

Office Address:

Unit 1A Butterthwaite Lane Ecclesfield S35 9WA Sheffield

Number: 04235197

Incorporation date: 2001-06-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Development Specialist Window Division Limited, a Private Limited Company, that is located in Unit 1A Butterthwaite Lane, Ecclesfield, Sheffield. The main office's located in S35 9WA. The enterprise has been prospering twenty three years on the market. The company's reg. no. is 04235197. The name of the company was replaced in the year 2001 to Warwick Development Specialist Window Division Limited. The enterprise previous business name was Cove Systems. The company's registered with SIC code 43390: Other building completion and finishing. The company's most recent annual accounts were submitted for the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-06-15.

Currently, there’s only a single managing director in the company: Debby L. (since 27th September 2017). The following company had been overseen by Peter T. till 7th June 2019. What is more a different director, including Aaron F. gave up the position 4 years ago.

  • Previous company's names
  • Warwick Development Specialist Window Division Limited 2001-08-03
  • Cove Systems Limited 2001-06-15

Financial data based on annual reports

Company staff

Debby L.

Role: Director

Appointed: 27 September 2017

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: D Pashley Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Butterthwaite Lane, Ecclesfield, S35 9WA and was registered as a PSC under the registration number 10987671.

D Pashley Ltd
Address: Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10987671
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
22
Company Age

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