About

Registered Number: 01897998
Date of Incorporation: 21/03/1985 (33 years and 7 months ago)
Company Status: Active
Registered Address: Unit 17 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2PQ

 

Windowlink Ltd was registered on 21 March 1985 and has its registered office in Cinderford, Gloucestershire, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Dudley, Mark Nicholas, Dudley, Michele Valerie Jeanette, Hall, Lindsey Ann, Hayhurst, Jane Elizabeth, Kumari, Meena, Hayhurst, Giles Bradley, Hayhurst, Mark Sandell for this organisation at Companies House. We don't currently know the number of employees at Windowlink Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDLEY, Mark Nicholas 09 April 2013 - 1
DUDLEY, Michele Valerie Jeanette 08 August 2013 - 1
HAYHURST, Giles Bradley N/A 09 April 2013 1
HAYHURST, Mark Sandell 05 September 1994 31 December 1996 1
Secretary Name Appointed Resigned Total Appointments
HAYHURST, Jane Elizabeth N/A 12 January 2004 1
KUMARI, Meena 01 October 2005 30 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Nicholas Dudley/
1960-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 08 June 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 12 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 09 May 2014
CH01 - Change of particulars for director 10 April 2014
AR01 - Annual Return 09 April 2014
AD01 - Change of registered office address 04 December 2013
AP01 - Appointment of director 08 August 2013
AA01 - Change of accounting reference date 21 May 2013
AR01 - Annual Return 10 April 2013
AD01 - Change of registered office address 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 16 January 2011
RESOLUTIONS - N/A 10 August 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
AA - Annual Accounts 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 05 November 2007
363a - Annual Return 01 January 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
288a - Notice of appointment of directors or secretaries 29 September 2005
288b - Notice of resignation of directors or secretaries 29 September 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 19 November 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 19 January 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 20 January 1998
288b - Notice of resignation of directors or secretaries 31 January 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 19 December 1995
AA - Annual Accounts 06 November 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 06 January 1995
288 - N/A 29 September 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 24 December 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 21 September 1992
AA - Annual Accounts 15 January 1992
363s - Annual Return 15 January 1992
RESOLUTIONS - N/A 12 December 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 17 August 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
288 - N/A 16 August 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 15 April 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 16 March 1987
363 - Annual Return 16 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.