Wymondham Windows Limited

General information

Name:

Wymondham Windows Ltd

Office Address:

Unit 3 Postmill Close NR18 0NL Wymondham

Number: 05637143

Incorporation date: 2005-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 3, Wymondham NR18 0NL Wymondham Windows Limited is a Private Limited Company issued a 05637143 registration number. It has been set up nineteen years ago. This firm's Standard Industrial Classification Code is 43390 - Other building completion and finishing. 31st March 2023 is the last time when the company accounts were filed.

The following limited company owes its achievements and constant development to a group of three directors, specifically Samantha M., David T. and Jonathan M., who have been managing it since 2022. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Samantha M. as a secretary since the appointment on 2005/11/27.

Executives who control the firm include: Alexander D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Samantha M.

Role: Director

Appointed: 01 February 2022

Latest update: 10 February 2024

David T.

Role: Director

Appointed: 01 February 2022

Latest update: 10 February 2024

Samantha M.

Role: Secretary

Appointed: 27 November 2005

Latest update: 10 February 2024

Jonathan M.

Role: Director

Appointed: 27 November 2005

Latest update: 10 February 2024

People with significant control

Alexander D.
Notified on 1 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David T.
Notified on 1 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Samantha M.
Notified on 1 February 2022
Ceased on 1 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan M.
Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 27th November 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
18
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