Based in Halesworth, Waveney Windows Ltd was setup in 1983, it has a status of "Active". Stammers, Carl, Stammers, Priscilla Marianne, Stammers, Roger, Powley, Gloria Joyce, Powley, Terence Oswald are the current directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAMMERS, Carl | 17 August 2018 | - | 1 |
| STAMMERS, Priscilla Marianne | 23 January 2018 | - | 1 |
| STAMMERS, Roger | N/A | - | 1 |
| POWLEY, Gloria Joyce | 23 February 1996 | 11 November 1996 | 1 |
| POWLEY, Terence Oswald | N/A | 23 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 08 April 2019 | |
| PSC01 - N/A | 05 April 2019 | |
| PSC04 - N/A | 05 April 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| RESOLUTIONS - N/A | 30 January 2019 | |
| CC04 - Statement of companies objects | 30 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 30 January 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 January 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| TM01 - Termination of appointment of director | 23 January 2018 | |
| SH06 - Notice of cancellation of shares | 29 December 2017 | |
| SH03 - Return of purchase of own shares | 29 December 2017 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| AA - Annual Accounts | 20 August 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 395 - Particulars of a mortgage or charge | 22 November 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363s - Annual Return | 06 April 2001 | |
| AA - Annual Accounts | 18 December 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 17 June 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 18 April 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 16 January 1994 | |
| 363s - Annual Return | 20 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| AA - Annual Accounts | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 363b - Annual Return | 22 April 1992 | |
| 363a - Annual Return | 16 April 1991 | |
| AA - Annual Accounts | 28 March 1991 | |
| 363 - Annual Return | 13 August 1990 | |
| AA - Annual Accounts | 12 March 1990 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| 363 - Annual Return | 02 March 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| AA - Annual Accounts | 18 March 1987 | |
| 363 - Annual Return | 18 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 November 2002 | Outstanding |
N/A |
| Debenture | 15 November 1984 | Fully Satisfied |
N/A |
