WINDOW WAREHOUSE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1SQ

Company number 01986467
Status Active
Incorporation Date 6 February 1986
Company Type Private Limited Company
Address UNIT 1 DRAGON INDUSTRIAL ESTATE, FITZHERBERT ROAD, PORTSMOUTH, HAMPSHIRE, PO6 1SQ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WINDOW WAREHOUSE LIMITED are www.windowwarehouse.co.uk, and www.window-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Window Warehouse Limited is a Private Limited Company. The company registration number is 01986467. Window Warehouse Limited has been working since 06 February 1986. The present status of the company is Active. The registered address of Window Warehouse Limited is Unit 1 Dragon Industrial Estate Fitzherbert Road Portsmouth Hampshire Po6 1sq. . SHAKESHEFF, Ronald Morris is a Secretary of the company. CAKE, Malcolm is a Director of the company. COTTER, John Nicholas is a Director of the company. SHAKESHEFF, Ronald Morris is a Director of the company. WEST, Leo is a Director of the company. Secretary COULTER, Christopher Gordon has been resigned. Secretary MADGWICK, Tina Joy has been resigned. Secretary MCCALL, Nicola has been resigned. Secretary SCHOLEY, Peter John Kenneth has been resigned. Director CAKE, Malcolm Dennis has been resigned. Director COULTER, Christopher Gordon has been resigned. Director ROOK, Philip Raymond has been resigned. Director SCHOLEY, Peter John Kenneth has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
SHAKESHEFF, Ronald Morris
Appointed Date: 11 June 2004
Director
CAKE, Malcolm
Appointed Date: 13 February 2008
68 years old
Director
COTTER, John Nicholas
Appointed Date: 11 June 2004
67 years old
Director
SHAKESHEFF, Ronald Morris
Appointed Date: 03 November 2004
81 years old
Director
WEST, Leo
Appointed Date: 11 June 2004
71 years old

Resigned Directors

Secretary
COULTER, Christopher Gordon
Resigned: 09 July 1992
Secretary
MADGWICK, Tina Joy
Resigned: 11 June 2004
Appointed Date: 01 March 2002
Secretary
MCCALL, Nicola
Resigned: 01 March 2002
Appointed Date: 26 October 2001
Secretary
SCHOLEY, Peter John Kenneth
Resigned: 26 October 2001
Appointed Date: 31 December 1992
Director
CAKE, Malcolm Dennis
Resigned: 26 October 2001
68 years old
Director
COULTER, Christopher Gordon
Resigned: 09 July 1992
75 years old
Director
ROOK, Philip Raymond
Resigned: 30 April 1996
Appointed Date: 18 September 1995
72 years old
Director
SCHOLEY, Peter John Kenneth
Resigned: 11 June 2004
75 years old

Persons With Significant Control

Mr Leo West
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr John Nicholas Cotter
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Ww1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDOW WAREHOUSE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4,463
13 Jan 2016
Director's details changed for Leo West on 12 December 2015
...
... and 101 more events
11 Jul 1986
Director resigned
03 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1986
Company name changed norman ashforth and company limi ted\certificate issued on 03/07/86
17 Jun 1986
Registered office changed on 17/06/86 from: the gate house 65 sinah lane hayling island hants
06 Feb 1986
Incorporation

WINDOW WAREHOUSE LIMITED Charges

6 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 4 October 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 2 block a deacon trading estate…
4 September 1986
Debenture
Delivered: 9 September 1986
Status: Satisfied on 19 August 1989
Persons entitled: Norman Ashforth.
Description: Fixed and floating charges over the undertaking and all…

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