VARIETY WINDOWS LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
VARIETY WINDOWS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
VARIETY WINDOWS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VARIETY WINDOWS LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VARIETY WINDOWS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HEATH MILL ROAD
WEST MIDLANDS
WV5 8AP
This Company Originates in : United Kingdom
Previous trading names include:
WOMBOURNE & WODEHOUSE CB LTD (until 03/09/2020)
WOMBOURNE & WODEHOUSE CB LTD (until 03/09/2020)
VARIETY WINDOWS LIMITED (until 02/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE ANNE BENION | May 1972 | British | Director | 2020-06-03 | CURRENT |
MR JOHN RICHARD BROOKES | Jan 1965 | British | Director | 2020-06-03 | CURRENT |
PAUL BENION | Jun 1969 | British | Director | 2020-06-03 | CURRENT |
MRS MICHELLE ANNE BENION | Secretary | 2020-06-03 | CURRENT | ||
MR MICHAEL MILLS | Nov 1954 | British | Director | 1997-10-02 UNTIL 2020-06-03 | RESIGNED |
MR BROOKE MILLS | May 1980 | British | Director | 2004-09-01 UNTIL 2016-05-04 | RESIGNED |
MC FORMATIONS LIMITED | Director | 1997-10-02 UNTIL 1997-10-02 | RESIGNED | ||
CHRISTOPHER RICHARD MARSON | Nov 1971 | British | Director | 2001-09-24 UNTIL 2016-05-04 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Secretary | 1997-10-02 UNTIL 1997-10-02 | RESIGNED | ||
MRS DAWN BENBOW | British | Secretary | 1997-10-02 UNTIL 2020-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Benion | 2020-06-03 | 6/1969 | Telford Shropshire | Significant influence or control |
Mr Michael Mills | 2016-06-30 - 2021-02-15 | 11/1954 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael Mills | 2016-06-30 - 2020-05-22 | 11/1954 | Wolverhampton West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |