WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED was incorporated 22 years ago on 15/06/2001 and has the registered number: 04235197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED - SHEFFIELD

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 1A BUTTERTHWAITE LANE
SHEFFIELD
S35 9WA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DEBBY ANNE LEWIS Mar 1963 British Director 2017-09-27 CURRENT
MC FORMATIONS LIMITED Corporate Nominee Director 2001-06-15 UNTIL 2001-08-03 RESIGNED
MRS MARGARET WARWICK-TOOBY Nov 1950 British Director 2001-08-03 UNTIL 2019-06-07 RESIGNED
MRS MELANIE LOUISE WARDLE Sep 1975 British Director 2008-08-06 UNTIL 2019-07-15 RESIGNED
MR PETER ANDREW TOOBY May 1952 British Director 2001-08-03 UNTIL 2008-11-12 RESIGNED
MR PETER ANDREW TOOBY May 1952 British Director 2012-04-26 UNTIL 2019-06-07 RESIGNED
GAVIN ANTHONY JOHNSON Aug 1971 British Director 2001-09-07 UNTIL 2022-07-15 RESIGNED
AMANDA JEAN JOHNSON Feb 1965 British Director 2001-09-07 UNTIL 2022-07-15 RESIGNED
KATHLEEN FOUNTAIN Sep 1948 British Director 2001-08-03 UNTIL 2008-08-06 RESIGNED
NIGEL DEAN Oct 1965 British Director 2004-11-01 UNTIL 2010-03-23 RESIGNED
MR AARON FOUNTAIN Feb 1977 British Director 2012-04-26 UNTIL 2020-11-30 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 2001-06-15 UNTIL 2001-08-03 RESIGNED
MRS MELANIE LOUISE WARDLE Sep 1975 British Secretary 2008-08-06 UNTIL 2019-07-01 RESIGNED
KATHLEEN FOUNTAIN Sep 1948 British Secretary 2001-08-03 UNTIL 2008-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D Pashley Ltd 2017-09-29 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABLEX LIMITED LIVERPOOL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WARWICK DEVELOPMENT (NORTH WEST) LIMITED MERSEYSIDE Active FULL 22290 - Manufacture of other plastic products
WARWICK DEVELOPMENT LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WARWICK DEVELOPMENT RETAIL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
CORPACQ RED LIMITED ALTRINCHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
WARWICK MANAGEMENT LIMITED MERSEYSIDE Dissolved... FULL 70100 - Activities of head offices
TITAN TRADE WINDOWS LIMITED ALFRETON Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
FRAME 1 (2004) LIMITED BURY Dissolved... FULL 3663 - Other manufacturing
FRAME 1 PLC CLWYD ... GROUP 7415 - Holding Companies including Head Offices
G & G ESTATES (NW) LTD LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TROTTING WAGTALES LIMITED RETFORD UNITED KINGDOM Dissolved... 99999 - Dormant Company
SPENT OFFERINGS LIMITED RETFORD UNITED KINGDOM Dissolved... DORMANT 90030 - Artistic creation
SPECIALIST DIVISION LIMITED SHEFFIELD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SLIDING SASH UK LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
ROSEVIA LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 93199 - Other sports activities
ADM WINDOWS LIMITED WORKSOP ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LINK PROPERTY (NORTH WEST) LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
D PASHLEY LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LITTLE SCHOLARS CHILDCARE LTD WORKSOP UNITED KINGDOM Active -... MICRO ENTITY 85100 - Pre-primary education

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED 2019-08-01 31-10-2018 £64,187 equity
WARWICK_DEVELOPMENT_SPECI - Accounts 2018-07-14 31-10-2017 £154,818 Cash £125,130 equity
Abbreviated Company Accounts - WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED 2016-07-29 31-10-2015 £85,011 Cash £33,273 equity
Abbreviated Company Accounts - WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED 2015-07-29 31-10-2014 £170,049 Cash £44,210 equity

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D PASHLEY LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
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