-
-
WINDOW MACHINERY SPARES LIMITED - 3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02668361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3c Hadrians Way
- Glebe Farm Industrial Estate
- Rugby
- Warwickshire
- CV21 1ST 3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST UK
Management
- Managing Directors
- STOCKTON-CHALK, David James William
- Company secretaries
- EDWARDS, Geoffrey Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-04
- Age Of Company 1991-12-04 32 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Mr David James William Stockton-Chalk
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
✓
-
WINDOW MACHINERY SPARES LIMITED Company Description
- WINDOW MACHINERY SPARES LIMITED is a ltd registered in United Kingdom with the Company reg no 02668361. Its current trading status is "live". It was registered 1991-12-04. It has declared SIC or NACE codes as "33200". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at 3C Hadrians Way .
Get WINDOW MACHINERY SPARES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Window Machinery Spares Limited - 3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, United Kingdom
- 1991-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINDOW MACHINERY SPARES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02668361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02668361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02668361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-12-18) - CS01
-
accounts-with-accounts-type-dormant (2020-03-05) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-03-29) - AA
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-05) - CS01
-
accounts-with-accounts-type-dormant (2018-03-29) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-dormant (2017-03-29) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-06) - CS01
-
accounts-with-accounts-type-dormant (2016-03-29) - AA
-
change-person-director-company-with-change-date (2016-02-17) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-02-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
accounts-with-accounts-type-dormant (2014-03-26) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
-
accounts-with-accounts-type-dormant (2013-03-28) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
resolution (2012-04-03) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2012-03-30) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
accounts-with-accounts-type-dormant (2011-03-22) - AA
-
termination-director-company-with-name (2011-09-27) - TM01
-
termination-secretary-company-with-name (2011-12-07) - TM02
-
appoint-person-secretary-company-with-name (2011-12-09) - AP03
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-03-23) - AA
-
resolution (2010-03-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
-
change-person-secretary-company-with-change-date (2009-12-02) - CH03
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
resolution (2009-04-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2009-04-08) - AA
-
legacy (2009-01-28) - 363a
-
legacy (2009-01-28) - 287
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 363a
-
accounts-with-accounts-type-dormant (2008-07-24) - AA
-
resolution (2008-07-24) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-04-17) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2007-04-17) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 363s
-
accounts-with-accounts-type-dormant (2006-06-20) - AA
-
resolution (2006-06-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-01) - 363s
-
accounts-with-accounts-type-dormant (2005-03-16) - AA
-
resolution (2005-03-16) - RESOLUTIONS
-
resolution (2005-03-03) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-04-19) - AA
-
resolution (2004-03-25) - RESOLUTIONS
-
resolution (2004-03-03) - RESOLUTIONS
-
resolution (2004-02-18) - RESOLUTIONS
-
resolution (2004-04-19) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 363s
-
resolution (2003-03-07) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2003-03-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363s
-
legacy (2002-07-31) - 288a
-
accounts-with-accounts-type-dormant (2002-05-20) - AA
-
legacy (2002-01-15) - 288b
-
legacy (2002-01-03) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-04-23) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-03-07) - AA
-
resolution (2000-03-07) - RESOLUTIONS
-
legacy (2000-12-14) - 363s
-
legacy (2000-11-24) - 288a
-
legacy (2000-09-01) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-12-16) - AA
-
legacy (1998-12-16) - 363s
-
accounts-with-accounts-type-dormant (1998-07-22) - AA
-
resolution (1998-07-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1997
-
resolution (1997-04-23) - RESOLUTIONS
-
legacy (1997-03-17) - 363s
-
accounts-with-accounts-type-dormant (1997-04-23) - AA
-
legacy (1997-12-29) - 363s
-
resolution (1997-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1997-07-22) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-03-02) - 288
-
legacy (1996-03-02) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-26) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-06-29) - RESOLUTIONS
-
auditors-resignation-company (1994-02-17) - AUD
-
resolution (1994-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1994-06-29) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 363s
-
accounts-with-accounts-type-full (1993-05-05) - AA
-
legacy (1993-04-04) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 224
-
legacy (1992-01-07) - 287
-
legacy (1992-01-07) - 288
Add all to Cart
keyboard_arrow_right 1991
-
incorporation-company (1991-12-04) - NEWINC
