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THE WINDOW COMPANY (CONTRACTS) LTD - 100 Beehive Lane, Chelmsford, CM2 9SG, United Kingdom
Company Information
- Company registration number
- 07128396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Beehive Lane
- Chelmsford
- CM2 9SG 100 Beehive Lane, Chelmsford, CM2 9SG UK
Management
- Managing Directors
- PETRE, Robert
- THORNTON, David
- PETRE, Rachel Elizabeth
- THORNTON, Katherine Jane
- Company secretaries
- PETRE, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-18
- Age Of Company 2010-01-18 14 years
- SIC/NACE
- 43342
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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THE WINDOW COMPANY (CONTRACTS) LTD Company Description
- THE WINDOW COMPANY (CONTRACTS) LTD is a ltd registered in United Kingdom with the Company reg no 07128396. Its current trading status is "live". It was registered 2010-01-18. It has declared SIC or NACE codes as "43342". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-18.It can be contacted at 100 Beehive Lane .
Get THE WINDOW COMPANY (CONTRACTS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Window Company (Contracts) Ltd - 100 Beehive Lane, Chelmsford, CM2 9SG, United Kingdom
- 2010-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-22) - CS01
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cessation-of-a-person-with-significant-control (2024-01-18) - PSC07
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notification-of-a-person-with-significant-control (2024-01-17) - PSC01
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cessation-of-a-person-with-significant-control (2024-01-17) - PSC07
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capital-allotment-shares (2024-01-04) - SH01
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memorandum-articles (2024-04-13) - MA
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capital-variation-of-rights-attached-to-shares (2024-04-13) - SH10
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capital-name-of-class-of-shares (2024-04-13) - SH08
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capital-allotment-shares (2024-04-10) - SH01
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confirmation-statement-with-updates (2024-04-04) - CS01
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
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notification-of-a-person-with-significant-control (2024-01-24) - PSC01
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resolution (2024-04-13) - RESOLUTIONS
keyboard_arrow_right 2023
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legacy (2023-06-26) - CAP-SS
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confirmation-statement-with-updates (2023-01-19) - CS01
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legacy (2023-06-26) - SH20
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resolution (2023-06-26) - RESOLUTIONS
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capital-allotment-shares (2023-05-13) - SH01
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capital-allotment-shares (2023-06-14) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-06-26) - SH19
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accounts-with-accounts-type-total-exemption-full (2023-06-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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capital-allotment-shares (2022-05-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-05-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-15) - CS01
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change-to-a-person-with-significant-control (2021-02-15) - PSC04
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capital-allotment-shares (2021-02-12) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-10) - RESOLUTIONS
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legacy (2019-01-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-10) - SH19
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legacy (2019-01-10) - SH20
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capital-allotment-shares (2019-01-10) - SH01
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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resolution (2019-01-23) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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capital-variation-of-rights-attached-to-shares (2019-01-10) - SH10
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change-to-a-person-with-significant-control (2019-01-10) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-secretary-company-with-change-date (2016-06-06) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-03) - AA
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capital-allotment-shares (2015-04-17) - SH01
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resolution (2015-04-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-06) - AA
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change-account-reference-date-company-previous-extended (2011-09-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-17) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-01-18) - NEWINC