About

Registered Number: 04906429
Date of Incorporation: 21/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 65 Bells Road, Gorleston, Great Yarmouth, Norfolk, NR31 6AG

 

Based in Great Yarmouth in Norfolk, Warren Windows Ltd was registered on 21 September 2003, it's status at Companies House is "Active". We don't know the number of employees at Warren Windows Ltd. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSLEY, Warren 29 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BENSLEY, Deborah Samantha 29 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Warren Bensley/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Deborah Samantha Bensley/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
MR04 - N/A 27/04/2017 00:00:00?.ToLongDateString()
MR04 - N/A 27/04/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/01/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/01/2017 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 14/12/2016 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 13/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 08/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/05/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/12/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 09/12/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 13/05/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/05/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/05/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/11/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/07/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 16/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 04/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/01/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 21/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 July 2008 Fully Satisfied

N/A

Legal charge 14 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.