About

Registered Number: 06057479
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Churchgate House 3 Church Road, Whitchurch, Cardiff, CF14 2DX

 

Based in Cardiff, West End Blinds Ltd was established in 2007. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISH, Malcolm William 31 March 2012 - 1
FISH, Rachel Jody Louise 31 March 2012 - 1
SEYMOUR, Jillian 18 January 2007 31 March 2012 1
SEYMOUR, Mervyn John 18 January 2007 31 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm William Fish/
1979-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Rachel Fish/
1979-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 October 2019
AA - Annual Accounts 07 May 2019
AA01 - Change of accounting reference date 20 March 2019
AA01 - Change of accounting reference date 19 March 2019
AA01 - Change of accounting reference date 15 March 2019
CS01 - N/A 07 January 2019
AA01 - Change of accounting reference date 19 December 2018
AA01 - Change of accounting reference date 09 October 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 February 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 23 July 2012
SH01 - Return of Allotment of shares 10 April 2012
AP01 - Appointment of director 05 April 2012
AP01 - Appointment of director 05 April 2012
TM02 - Termination of appointment of secretary 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
TM01 - Termination of appointment of director 05 April 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 09 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 February 2009
353 - Register of members 09 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 08 February 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.