Established in 1982, Wombourne Windows Ltd has its registered office in Wolverhampton, West Midlands, it's status is listed as "Active". We do not know the number of employees at this organisation. The companies directors are listed as Benion, Michelle Anne, Benbow, Dawn, Dudley, Graham Geoffrey, Mills, Michael in the Companies House registry. This business is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDLEY, Graham Geoffrey | N/A | 31 July 1997 | 1 |
| MILLS, Michael | N/A | 03 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENION, Michelle Anne | 03 June 2020 | - | 1 |
| BENBOW, Dawn | 28 June 1993 | 03 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC07 - N/A | 25 August 2020 | |
| CS01 - N/A | 25 August 2020 | |
| PSC02 - N/A | 25 August 2020 | |
| PSC01 - N/A | 25 August 2020 | |
| PSC07 - N/A | 25 August 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| CH01 - Change of particulars for director | 16 June 2020 | |
| CH03 - Change of particulars for secretary | 16 June 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| AP03 - Appointment of secretary | 16 June 2020 | |
| TM02 - Termination of appointment of secretary | 16 June 2020 | |
| TM01 - Termination of appointment of director | 16 June 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| AP01 - Appointment of director | 16 June 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 18 July 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 16 May 2018 | |
| PSC01 - N/A | 16 May 2018 | |
| PSC04 - N/A | 05 October 2017 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 03 May 2017 | |
| CH03 - Change of particulars for secretary | 28 April 2017 | |
| CH01 - Change of particulars for director | 28 April 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AD01 - Change of registered office address | 24 March 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 353 - Register of members | 23 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 23 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 225 - Change of Accounting Reference Date | 28 July 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 May 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 16 June 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| 169 - Return by a company purchasing its own shares | 21 April 1999 | |
| AA - Annual Accounts | 01 September 1998 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| RESOLUTIONS - N/A | 01 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 1997 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| MEM/ARTS - N/A | 26 January 1996 | |
| AA - Annual Accounts | 04 September 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 05 September 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| 353 - Register of members | 07 October 1993 | |
| AA - Annual Accounts | 30 August 1993 | |
| 288 - N/A | 06 July 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| AA - Annual Accounts | 09 September 1992 | |
| 363s - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363a - Annual Return | 06 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| 288 - N/A | 25 June 1990 | |
| 288 - N/A | 06 June 1990 | |
| 395 - Particulars of a mortgage or charge | 15 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 17 May 1989 | |
| 395 - Particulars of a mortgage or charge | 11 April 1989 | |
| 395 - Particulars of a mortgage or charge | 07 April 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| AA - Annual Accounts | 25 August 1988 | |
| 395 - Particulars of a mortgage or charge | 22 July 1988 | |
| CERTNM - Change of name certificate | 27 November 1987 | |
| CERTNM - Change of name certificate | 27 November 1987 | |
| AA - Annual Accounts | 27 March 1987 | |
| 363 - Annual Return | 27 March 1987 | |
| 288 - N/A | 07 November 1986 | |
| NEWINC - New incorporation documents | 24 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 April 1990 | Outstanding |
N/A |
| Fixed and floating charge | 31 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 March 1989 | Fully Satisfied |
N/A |
| Debenture | 14 July 1988 | Fully Satisfied |
N/A |
