About

Registered Number: 02953889
Date of Incorporation: 29/07/1994 (30 years and 8 months ago)
Company Status: Active
Registered Address: 93 Tabernacle Street, London, EC2A 4BA,

 

Wembley Windows (S.C.) Ltd was registered on 29 July 1994 and are based in London, it has a status of "Active". We do not know the number of employees at the business. The company has 5 directors listed as Fogel, Gabriella Karin, Blaiberg, Malcolm, Fogel, Erez, Fogel, Lorraine, Fogel, Ori at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOGEL, Gabriella Karin 01 May 2002 - 1
FOGEL, Erez 29 July 1994 30 January 1995 1
FOGEL, Lorraine 03 January 1995 15 June 2006 1
FOGEL, Ori 29 July 1994 03 November 2001 1
Secretary Name Appointed Resigned Total Appointments
BLAIBERG, Malcolm 16 June 2006 01 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 06 July 2020
CS01 - N/A 02 July 2019
CH01 - Change of particulars for director 24 June 2019
AA - Annual Accounts 31 May 2019
AD01 - Change of registered office address 28 January 2019
AD01 - Change of registered office address 19 September 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 29 May 2018
AD01 - Change of registered office address 15 August 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 04 July 2013
TM02 - Termination of appointment of secretary 28 June 2013
AA - Annual Accounts 18 April 2013
AD01 - Change of registered office address 16 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
AA - Annual Accounts 05 November 2007
287 - Change in situation or address of Registered Office 01 November 2007
363a - Annual Return 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 14 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 07 July 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 18 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 16 June 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 30 November 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 01 July 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 12 November 1997
AA - Annual Accounts 14 August 1997
363s - Annual Return 11 July 1997
225 - Change of Accounting Reference Date 13 December 1996
AA - Annual Accounts 13 December 1996
363s - Annual Return 16 July 1996
363s - Annual Return 28 July 1995
288 - N/A 19 January 1995
288 - N/A 09 August 1994
NEWINC - New incorporation documents 29 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.