WINDOW FILMS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
WINDOW FILMS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
WINDOW FILMS LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802139. The accounts status is DORMANT.
WINDOW FILMS LIMITED was incorporated 31 years ago on 22/03/1993 and has the registered number: 02802139. The accounts status is DORMANT.
WINDOW FILMS LIMITED - WOKINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 |
Registered Office
UNIT 1 498 READING ROAD
WOKINGHAM
BERKSHIRE
RG41 5EX
This Company Originates in : United Kingdom
Previous trading names include:
SOLARSHADE ENERGY CONTROL LIMITED (until 21/11/2006)
SOLARSHADE ENERGY CONTROL LIMITED (until 21/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2022 | 05/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CHRISTOPHER MICUTA | Feb 1961 | British | Director | 2021-07-31 | CURRENT |
| MR SIMON CHRISTOPHER MICUTA | Secretary | 2021-07-31 | CURRENT | ||
| PHILIP SPENCER | Nov 1948 | British | Director | 1993-10-06 UNTIL 1994-12-31 | RESIGNED |
| ANTHONY CARSON SHEPHERD | Feb 1948 | British | Director | 1999-01-01 UNTIL 2021-07-31 | RESIGNED |
| ANTHONY JOHN HUTCHINS | Aug 1942 | British | Director | 1994-12-30 UNTIL 1998-10-29 | RESIGNED |
| PETER JOHN BARNES | Nov 1957 | English | Director | 1998-10-29 UNTIL 2021-07-31 | RESIGNED |
| ROBERT HARRY STREET | May 1951 | British | Nominee Director | 1993-03-22 UNTIL 1993-10-06 | RESIGNED |
| TERENCE FLANAGAN | British | Nominee Director | 1993-03-22 UNTIL 1993-10-06 | RESIGNED | |
| TERENCE FLANAGAN | British | Nominee Secretary | 1993-03-22 UNTIL 1993-10-06 | RESIGNED | |
| CELIA ANN SPENCER | Aug 1951 | Secretary | 1993-10-06 UNTIL 1994-12-31 | RESIGNED | |
| NICHOLAS ANTHONY MICUTA | Aug 1956 | English | Director | 1999-01-01 UNTIL 2021-07-31 | RESIGNED |
| ANTHONY CARSON SHEPHERD | Feb 1948 | British | Secretary | 1994-12-30 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Christopher Micuta | 2021-07-31 | 2/1961 | Wokingham Berkshire | Significant influence or control |
| Mr Peter John Barnes | 2016-04-06 - 2021-07-31 | 11/1957 | Wokingham Berkshire | Significant influence or control |
| Mr Nicholas Anthony Micuta | 2016-04-06 - 2021-07-31 | 8/1956 | Wokingham Berkshire | Significant influence or control |
| Mr Anthony Carson Shepherd | 2016-04-06 - 2021-07-31 | 2/1948 | Wokingham Berkshire | Significant influence or control |