Window Warehouse Limited, Portsmouth

Window Warehouse Limited is a private limited company. Situated at Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth PO6 1SQ, this 38 years old firm was incorporated on 1986-02-06 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990), "manufacture of builders ware of plastic" (Standard Industrial Classification: 22230).
6 directors can be found in this enterprise: Remi C. (appointed on 01 April 2022), John S. (appointed on 12 July 2021), Malcolm C. (appointed on 13 February 2008). Moving to the secretaries (1 in total), we can name: Ronald S. (appointed on 11 June 2004).
About
Name: Window Warehouse Limited
Number: 01986467
Incorporation date: 1986-02-06
End of financial year: 31 May
 
Address: Unit 1 Dragon Industrial Estate
Fitzherbert Road
Portsmouth
PO6 1SQ
SIC code: 32990 - Other manufacturing n.e.c.
22230 - Manufacture of builders ware of plastic
Company staff
People with significant control
Leo W.
6 April 2016
Nature of control: significiant influence or control
John C.
6 April 2016
Nature of control: significiant influence or control
Ww1 Limited
6 April 2016
Address Unit 1 Dragon Estate, Fitzherbert Road, Portsmouth, PO6 1SQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 5077280
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 963,522 982,968 1,184,361 1,184,716 1,398,690 1,810,273 2,098,107 3,322,939 3,658,995
Total Assets Less Current Liabilities 397,536 483,068 603,730 881,710 906,308 1,220,005 1,535,530 2,140,019 2,838,078
Number Shares Allotted - 4,463 4,463 - - - - - -
Shareholder Funds 357,583 458,506 580,630 - - - - - -
Tangible Fixed Assets 177,946 166,396 184,142 - - - - - -

The due date for Window Warehouse Limited confirmation statement filing is 2024-01-14. The latest one was submitted on 2022-12-31. The date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Leo W. who has substantial control or influence. John C. who has substantial control or influence. Ww1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Dragon Estate, Fitzherbert Road, PO6 1SQ Portsmouth.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 29th, February 2024 | accounts
Free Download (11 pages)