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 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
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 |
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 |