About

Registered Number: 01986467
Date of Incorporation: 06/02/1986 (34 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SQ

 

Window Warehouse Ltd was founded on 06 February 1986, it has a status of "Active". There are 3 directors listed for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leo West/
1954-04
Individual person with significant control Irish/
Ireland
  • Has significant influence or control
Mr John Nicholas Cotter/
1958-01
Individual person with significant control Irish/
Ireland
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.