About

Registered Number: 04241477
Date of Incorporation: 26/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Leeds Street, Leeds Street Industrial Estate, Wigan, Lancashire, WN3 4BW

 

Based in Wigan, Caldwells (Windows) Ltd was setup in 2001. There are 3 directors listed as Caldwell, Barry, Caldwell, Reginald William, Caldwell, Linda for Caldwells (Windows) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDWELL, Barry 06 April 2003 - 1
CALDWELL, Linda 26 June 2001 06 April 2016 1
Secretary Name Appointed Resigned Total Appointments
CALDWELL, Reginald William 26 June 2001 01 July 2005 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 June 2018
CH01 - Change of particulars for director 10 April 2018
CH01 - Change of particulars for director 09 April 2018
PSC04 - N/A 09 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 02 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
SH01 - Return of Allotment of shares 06 April 2016
AA - Annual Accounts 18 December 2015
MR04 - N/A 11 July 2015
AR01 - Annual Return 30 June 2015
CH01 - Change of particulars for director 30 June 2015
MR01 - N/A 25 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
CH01 - Change of particulars for director 20 July 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 28 August 2009
AAMD - Amended Accounts 30 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 11 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
AA - Annual Accounts 05 December 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 18 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
363s - Annual Return 11 July 2002
287 - Change in situation or address of Registered Office 10 July 2002
225 - Change of Accounting Reference Date 09 July 2002
288b - Notice of resignation of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
NEWINC - New incorporation documents 26 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2015 Outstanding

N/A

Debenture 10 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.