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.
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 |
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 |