Window Warehouse Ltd was established in 1986, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COTTER, John Nicholas | 11 June 2004 | - | 1 |
| CAKE, Malcolm Dennis | N/A | 26 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCALL, Nicola | 26 October 2001 | 01 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| MISC - Miscellaneous document | 27 June 2013 | |
| MISC - Miscellaneous document | 28 May 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363s - Annual Return | 03 February 2007 | |
| AA - Annual Accounts | 03 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 February 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| 363s - Annual Return | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 225 - Change of Accounting Reference Date | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 169 - Return by a company purchasing its own shares | 19 December 2001 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| RESOLUTIONS - N/A | 07 December 2001 | |
| MEM/ARTS - N/A | 07 December 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| AA - Annual Accounts | 01 February 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| 288 - N/A | 21 September 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 23 January 1995 | |
| 363s - Annual Return | 18 February 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 395 - Particulars of a mortgage or charge | 26 October 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| 363b - Annual Return | 09 February 1993 | |
| 288 - N/A | 28 January 1993 | |
| 288 - N/A | 21 July 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| RESOLUTIONS - N/A | 13 March 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363s - Annual Return | 04 January 1992 | |
| 287 - Change in situation or address of Registered Office | 20 September 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 288 - N/A | 17 January 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| 363 - Annual Return | 06 April 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| SA - Shares agreement | 20 September 1989 | |
| 88(2)C - N/A | 14 September 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1989 | |
| AA - Annual Accounts | 12 May 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| AA - Annual Accounts | 24 October 1988 | |
| 363 - Annual Return | 24 October 1988 | |
| 287 - Change in situation or address of Registered Office | 10 January 1987 | |
| 288 - N/A | 10 January 1987 | |
| 288 - N/A | 03 December 1986 | |
| 288 - N/A | 16 September 1986 | |
| 395 - Particulars of a mortgage or charge | 09 September 1986 | |
| 288 - N/A | 11 July 1986 | |
| 288 - N/A | 03 July 1986 | |
| CERTNM - Change of name certificate | 03 July 1986 | |
| 287 - Change in situation or address of Registered Office | 17 June 1986 | |
| NEWINC - New incorporation documents | 06 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 February 2006 | Outstanding |
N/A |
| Legal mortgage | 25 October 1993 | Fully Satisfied |
N/A |
| Debenture | 04 September 1986 | Fully Satisfied |
N/A |
