WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED
COMPANY NUMBER
04235197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
15/06/2001
(23 years and 6 months old)
WEBSITE
http://tradesashwindows.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/06/2001
03/08/2001
COVE SYSTEMS LIMITED
SHEFFIELD
S35 9WA
Telephone: 01142402049
TPS: No
Unit 1a
Butterthwaite Business Park
Butterthwaite Lane, Ecclesfield
SHEFFIELD
S35 9WA
Telephone: 2402049
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONBY LTD | Active - Accounts Filed | View Report |
| WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2017 - Present (7 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
|
15/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
|
03/08/2001 - 07/06/2019 (17 years and 10 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 03/08/2001 - 06/08/2008 (7years) Secretary: 03/08/2001 - 06/08/2008 (7years) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RONBY LTD | Active - Accounts Filed | View Report |
| WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/07/2022 | Gavin Anthony Johnson (907866067) has left the board |
| 25/07/2022 | Amanda Jean Johnson (905966471) has left the board |
| 15/05/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | Melanie Louise Wardle (908755702) has left the board |
| 03/07/2019 | Peter Andrew Tooby (907881248) has left the board |
| 03/07/2019 | Margaret Warwick Tooby (907881245) has left the board |
| 17/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 21/05/2018 | Change in Reg. Office |
| 27/10/2017 | New Board Member Debby Anne Lewis (923844509) Appointed |
| 20/06/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 15/07/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 07/06/2013 | Aaron Fountain (916974951) has left the board |
| 07/06/2013 | New Board Member Aaron Fountain (916176575) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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