Wards Windows (warrington) Ltd. Head office in Warrington. Check Director.

Wards Windows (warrington) Ltd, Warrington

Wards Windows (Warrington) Ltd is a private limited company. Registered at Trinity Chambers, 8 Suez Street, Warrington WA1 1EG, this 18 years old business was incorporated on 2005-04-20 and is officially categorised as "construction of domestic buildings" (SIC code: 41202).
4 directors can be found in the firm: Lee F. (appointed on 26 April 2005), Annette W. (appointed on 20 April 2005), Debbie F. (appointed on 20 April 2005). Moving to the secretaries (1 in total), we can name: Debbie F. (appointed on 01 January 2006).

About
Name: Wards Windows (warrington) Ltd
Number: 05430286
Incorporation date: 2005-04-20
End of financial year: 31 December


Address:	Trinity Chambers 8 Suez Street Warrington WA1 1EG
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Frank W.

6 April 2016 - 13 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Wards Windows (Warrington) Ltd confirmation statement filing is 2024-05-10. The previous one was filed on 2023-04-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Frank W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, May 2019 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, May 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, June 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
CH01	On 2016-01-01 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
CH03	On 2016-01-01 secretary's details were changed filed on: 26th, April 2016 \| officers	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, April 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-23: 100.00 GBP capital
AD01	Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 2015-03-11 filed on: 11th, March 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, April 2014 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, April 2011 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 24th, May 2010 \| accounts	Free Download (9 pages)
CH01	On 2010-04-20 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-20 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-20 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-04-20 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-04-23 filed on: 23rd, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 23rd, April 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2007-04-20 filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-20 filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, October 2006 \| accounts	Free Download (9 pages)
288a	On 2006-08-14 New secretary appointed filed on: 14th, August 2006 \| officers	Free Download (1 page)
288a	On 2006-08-14 New secretary appointed filed on: 14th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-14 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
288b	On 2006-08-14 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (3 pages)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-07 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-07 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-06-17 New secretary appointed filed on: 17th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-17 New secretary appointed filed on: 17th, June 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares from 2005-04-26 to 2005-04-27. Value of each share 1 £, total number of shares: 101. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 2005-04-26 to 2005-04-27. Value of each share 1 £, total number of shares: 101. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, April 2005 \| incorporation	Free Download (17 pages)
288b	On 2005-04-20 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
288b	On 2005-04-20 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)

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