Company number 05655911
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 31 MAYFLOWER WAY, HOLTSPUR, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1UG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of WARWICK DOORS AND WINDOWS LIMITED are www.warwickdoorsandwindows.co.uk, and www.warwick-doors-and-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Warwick Doors and Windows Limited is a Private Limited Company.
The company registration number is 05655911. Warwick Doors and Windows Limited has been working since 16 December 2005.
The present status of the company is Active. The registered address of Warwick Doors and Windows Limited is 31 Mayflower Way Holtspur Beaconsfield Buckinghamshire Hp9 1ug. . OWEN, Belinda is a Secretary of the company. OWEN, Belinda is a Director of the company. OWEN, Timothy is a Director of the company. The company operates in "Glazing".
Current Directors
Persons With Significant Control
Mr Timothy Owen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Belinda Owen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARWICK DOORS AND WINDOWS LIMITED Events
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 15 more events
17 Sep 2008
Total exemption small company accounts made up to 31 December 2007
21 Dec 2007
Return made up to 16/12/07; full list of members
15 Oct 2007
Total exemption small company accounts made up to 31 December 2006
31 Jan 2007
Return made up to 16/12/06; full list of members
16 Dec 2005
Incorporation