WINDOW WARRANTY LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

WINDOW WARRANTY LIMITED is a Private Limited Company from BLACKPOOL and has the status: Dissolved - no longer trading.
WINDOW WARRANTY LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04089569. The accounts status is TOTAL EXEMPTION SMALL.

WINDOW WARRANTY LIMITED - BLACKPOOL

This company is listed in the following categories:
65120 - Non-life insurance
95290 - Repair of personal and household goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2016

Registered Office

GROUND FLOOR, SENECA HOUSE LINKS POINT
BLACKPOOL
LANCASHIRE
FY4 2FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME JOHN PUTMAN Jan 1952 British Director 2000-10-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-10-13 UNTIL 2000-10-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-13 UNTIL 2000-10-13 RESIGNED
PETER SWARBRICK Aug 1960 Secretary 2000-10-13 UNTIL 2003-05-01 RESIGNED
SECRETARY STACEY BUCK British Secretary 2003-05-01 UNTIL 2017-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme John Putman 2016-04-06 1/1952 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2016 2016-12-30 31-03-2016 £27,277 Cash £816 equity

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