About

Registered Number: 06366432
Date of Incorporation: 11/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 74a High Street, Wanstead, London, E11 2RJ

 

Founded in 2007, Wanstead Windows Ltd are based in London, it's status in the Companies House registry is set to "Active". The current directors of this business are Morris, Laura Jean, Morris, Daniel Terrence, Morris, Laura Jean Jean, Towers, Stuart, Rood, Joseph Robert, Rood, Lesley Jane. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Daniel Terrence 03 February 2020 - 1
MORRIS, Laura Jean Jean 03 February 2020 - 1
TOWERS, Stuart 19 September 2007 - 1
ROOD, Joseph Robert 12 September 2008 03 February 2020 1
ROOD, Lesley Jane 19 September 2007 03 February 2020 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Laura Jean 03 February 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
AP01 - Appointment of director 14 February 2020
CH03 - Change of particulars for secretary 14 February 2020
PSC04 - N/A 14 February 2020
AP01 - Appointment of director 14 February 2020
TM02 - Termination of appointment of secretary 14 February 2020
AP03 - Appointment of secretary 14 February 2020
PSC07 - N/A 14 February 2020
PSC01 - N/A 14 February 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 10 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 11 February 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 26 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2007
288a - Notice of appointment of directors or secretaries 30 September 2007
288b - Notice of resignation of directors or secretaries 15 September 2007
288b - Notice of resignation of directors or secretaries 15 September 2007
NEWINC - New incorporation documents 11 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.