Wards Windows (warrington) Ltd in 8 Suez Street WARRINGTON

Wards Windows (warrington) Ltd WARRINGTON

Wards Windows (warrington) started in year 2005 as Private Limited Company with registration number 05430286. The Wards Windows (warrington) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Warrington at Trinity Chambers. Postal code: WA1 1EG.

At the moment there are 4 directors in the the company, namely Lee F., Annette W. and Debbie F. and others. In addition one secretary - Debbie F. - is with the firm. As of 28 April 2024, there were 2 ex secretaries - Lee F., Annette W. and others listed below. There were no ex directors.

Wards Windows (warrington) Ltd Address / Contact

Office Address	Trinity Chambers
Office Address2	8 Suez Street
Town	Warrington
Post code	WA1 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05430286
Date of Incorporation	Wed, 20th Apr 2005
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Debbie F.

Position: Secretary

Appointed: 01 January 2006

Lee F.

Position: Director

Appointed: 26 April 2005

Annette W.

Position: Director

Appointed: 20 April 2005

Debbie F.

Position: Director

Appointed: 20 April 2005

Frank W.

Position: Director

Appointed: 20 April 2005

Lee F.

Position: Secretary

Appointed: 26 April 2005

Resigned: 26 April 2005

Annette W.

Position: Secretary

Appointed: 20 April 2005

Resigned: 01 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2005

Resigned: 20 April 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Frank W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Frank W.

Notified on	6 April 2016
Ceased on	13 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-20 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
CH01	On 2016-01-01 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
CH01	On 2016-01-01 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
CH03	On 2016-01-01 secretary's details were changed filed on: 26th, April 2016	officers	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return made up to 2015-04-20 with full list of members filed on: 23rd, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-23: 100.00 GBP	capital
AD01	Registered office address changed from 1 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 2015-03-11 filed on: 11th, March 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-04-20 with full list of members filed on: 2nd, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-04-20 with full list of members filed on: 22nd, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-04-20 with full list of members filed on: 23rd, April 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-04-20 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (9 pages)
CH01	On 2010-04-20 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-20 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-20 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-20 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
CH01	On 2010-04-20 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 16th, April 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-04-23 filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 23rd, April 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (9 pages)
288a	On 2006-08-14 New secretary appointed filed on: 14th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-14 New secretary appointed filed on: 14th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-14 Secretary resigned filed on: 14th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-14 Secretary resigned filed on: 14th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, April 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (3 pages)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-07 New director appointed filed on: 7th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-07 Secretary resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-07 Secretary resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288a	On 2005-06-17 New secretary appointed filed on: 17th, June 2005	officers	Free Download (1 page)
288a	On 2005-06-17 New secretary appointed filed on: 17th, June 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 10th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares from 2005-04-26 to 2005-04-27. Value of each share 1 £, total number of shares: 101. filed on: 9th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares from 2005-04-26 to 2005-04-27. Value of each share 1 £, total number of shares: 101. filed on: 9th, May 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, April 2005	incorporation	Free Download (17 pages)
288b	On 2005-04-20 Secretary resigned filed on: 20th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-20 Secretary resigned filed on: 20th, April 2005	officers	Free Download (1 page)

Wards Windows (warrington) Ltd WARRINGTON

Wards Windows (warrington) Ltd Address / Contact

Company Information / Profile

Company staff

Debbie F.

Lee F.

Annette W.

Debbie F.

Frank W.

Lee F.

Annette W.

Swift Incorporations Limited

People with significant control

Company filings

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