Windows Plus (UK) Limited

General information

Name:

Windows Plus (UK) Ltd

Office Address:

Unit 6 Caston Industrial Estate 175 Salhouse Road NR7 9AQ Norwich

Number: 04805362

Incorporation date: 2003-06-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windows Plus (UK) Limited can be found at Norwich at Unit 6 Caston Industrial Estate. You can search for this business by the post code - NR7 9AQ. This enterprise has been operating on the English market for twenty one years. This firm is registered under the number 04805362 and its official status is active. This business's Standard Industrial Classification Code is 22290 which stands for Manufacture of other plastic products. The latest financial reports were submitted for the period up to 30th April 2022 and the latest annual confirmation statement was filed on 19th June 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Broadland District, with over 3 transactions from worth at least 500 pounds each, amounting to £12,406 in total. The company also worked with the Norwich (2 transactions worth £8,713 in total). Windows Plus (UK) was the service provided to the Broadland District Council covering the following areas: Contracted Services and Capital Loans was also the service provided to the Norwich Council covering the following areas: Specified Works (es/prop Grp) N100.

That limited company owes its accomplishments and constant growth to a group of three directors, who are Daniel A., Simon G. and Matthew J., who have been controlling it since February 22, 2024. To help the directors in their tasks, the limited company has been utilizing the skills of Matthew J. as a secretary since the appointment on May 1, 2015.

Financial data based on annual reports

Company staff

Daniel A.

Role: Director

Appointed: 22 February 2024

Latest update: 11 March 2024

Simon G.

Role: Director

Appointed: 22 February 2024

Latest update: 11 March 2024

Matthew J.

Role: Secretary

Appointed: 01 May 2015

Latest update: 11 March 2024

Matthew J.

Role: Director

Appointed: 01 May 2015

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are: Wp Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Salhouse Road, NR7 9AQ and was registered as a PSC under the reg no 15481946.

Wp Eot Limited
Address: Unit 6 Salhouse Road, Norwich, NR7 9AQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15481946
Notified on 22 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew J.
Notified on 1 May 2016
Ceased on 22 February 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Julie J.
Notified on 6 April 2016
Ceased on 22 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 29 April 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 27th, February 2024
incorporation
Free Download Download filing

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Broadland District 1 £ 3 823.17
2014-05-21 HGENF/5000 £ 3 823.17 Contracted Services
2012 Broadland District 1 £ 5 785.00
2012-08-15 XGDRF/0620/ECO08 £ 5 785.00 Capital Loans
2011 Norwich 1 £ 3 416.67
2011-03-21 X2P803 £ 3 416.67 Specified Works (es/prop Grp) N100
2011 Broadland District 1 £ 2 797.90
2011-05-25 XGDSW/0620/PRG10 £ 2 797.90 Capital Loans
2010 Norwich 1 £ 5 296.73
2010-10-12 X5P585 £ 5 296.73 Specified Works (es/prop Grp) N100

Search other companies

Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
20
Company Age

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