Walmersley Windows Limited in Bury LANCASHIRE

Walmersley Windows Limited LANCASHIRE

Founded in 2003, Walmersley Windows, classified under reg no. 04675686 is a active - proposal to strike off company. Currently registered at 429 Walmersley Road BL9 5EU, Lancashire the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

Walmersley Windows Limited Address / Contact

Office Address	429 Walmersley Road
Office Address2	Bury
Town	Lancashire
Post code	BL9 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675686
Date of Incorporation	Mon, 24th Feb 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Fri, 31st Dec 2021 (885 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated	Tue, 6th Oct 2020

Company staff

Marc S.

Position: Director

Appointed: 26 July 2021

Stacey M.

Position: Secretary

Appointed: 21 January 2020

Neil S.

Position: Director

Appointed: 04 January 2016

Resigned: 09 September 2021

Michael S.

Position: Secretary

Appointed: 25 February 2003

Resigned: 19 October 2019

Alan R.

Position: Director

Appointed: 25 February 2003

Resigned: 27 March 2018

Michael S.

Position: Director

Appointed: 25 February 2003

Resigned: 19 October 2019

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 25 February 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 25 February 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Neil S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Jeanette S. This PSC owns 75,01-100% shares. Then there is Michael S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Neil S.

Notified on	19 October 2019
Nature of control:	significiant influence or control

Jeanette S.

Notified on	19 October 2019
Nature of control:	75,01-100% shares

Michael S.

Notified on	6 April 2016
Ceased on	19 October 2019
Nature of control:	25-50% shares

Alan R.

Notified on	6 April 2016
Ceased on	27 March 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on September 9, 2021 filed on: 9th, September 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on September 9, 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
AP01	On July 26, 2021 new director was appointed. filed on: 26th, July 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, October 2020	accounts	Free Download (5 pages)
AP03	Appointment (date: January 21, 2020) of a secretary filed on: 21st, January 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 19, 2019 filed on: 21st, January 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 19, 2019 filed on: 21st, January 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, August 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on March 27, 2018 filed on: 19th, April 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 20th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 20, 2016: 2.00 GBP	capital
AP01	On January 4, 2016 new director was appointed. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 21st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 7, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, October 2009	accounts	Free Download (4 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, November 2008	accounts	Free Download (4 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, October 2007	accounts	Free Download (4 pages)
363s	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, November 2006	accounts	Free Download (4 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 8th, September 2004	accounts	Free Download (4 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 31, 2004 - Annual return with full member list filed on: 31st, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 10th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 10th, December 2003	accounts	Free Download (1 page)
288a	On March 6, 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288a	On March 6, 2003 New secretary appointed;new director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288a	On March 6, 2003 New secretary appointed;new director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 06/03/03 from: option ward LIMITED 429 walmersley road bury lancashire BL9 5EU filed on: 6th, March 2003	address	Free Download (1 page)
287	Registered office changed on 06/03/03 from: option ward LIMITED 429 walmersley road bury lancashire BL9 5EU filed on: 6th, March 2003	address	Free Download (1 page)
288a	On March 6, 2003 New director appointed filed on: 6th, March 2003	officers	Free Download (2 pages)
288b	On March 3, 2003 Director resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On March 3, 2003 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
288b	On March 3, 2003 Director resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
287	Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, March 2003	address	Free Download (1 page)
287	Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, March 2003	address	Free Download (1 page)
288b	On March 3, 2003 Secretary resigned filed on: 3rd, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (6 pages)

Walmersley Windows Limited LANCASHIRE

Walmersley Windows Limited Address / Contact

Company Information / Profile

Company staff

Marc S.

Stacey M.

Neil S.

Michael S.

Alan R.

Michael S.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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