Window Fabrication & Fixing Supplies Limited in LONDON

Window Fabrication & Fixing Supplies Limited LONDON

Founded in 1997, Window Fabrication & Fixing Supplies, classified under reg no. 03440991 is an active company. Currently registered at 29 Queen Anne's Gate SW1H 9BU, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 28, 1997 Window Fabrication & Fixing Supplies Limited is no longer carrying the name Foray 1051.

At present there are 3 directors in the the company, namely David M., Adam P. and Helen D.. In addition one secretary - Peter H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Window Fabrication & Fixing Supplies Limited Address / Contact

Office Address	29 Queen Anne's Gate
Town	London
Post code	SW1H 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03440991
Date of Incorporation	Mon, 29th Sep 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Peter H.

Position: Secretary

Appointed: 01 May 2024

David M.

Position: Director

Appointed: 18 August 2022

Adam P.

Position: Director

Appointed: 07 December 2021

Helen D.

Position: Director

Appointed: 25 March 2021

Ebonstone Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 April 2023

Resigned: 01 May 2024

Sinead V.

Position: Secretary

Appointed: 10 October 2022

Resigned: 06 April 2023

Huw W.

Position: Director

Appointed: 07 December 2021

Resigned: 01 March 2024

Timothy F.

Position: Director

Appointed: 20 August 2021

Resigned: 02 November 2021

Sheener O.

Position: Director

Appointed: 21 September 2020

Resigned: 20 August 2021

Carolyn G.

Position: Secretary

Appointed: 26 September 2016

Resigned: 31 October 2019

Mark T.

Position: Director

Appointed: 18 July 2014

Resigned: 15 September 2020

Darren W.

Position: Director

Appointed: 18 July 2014

Resigned: 24 March 2021

John S.

Position: Director

Appointed: 02 August 2012

Resigned: 18 July 2014

Kevin O.

Position: Secretary

Appointed: 02 August 2012

Resigned: 26 September 2016

Thomas F.

Position: Director

Appointed: 30 March 2012

Resigned: 18 July 2014

Robert I.

Position: Director

Appointed: 01 December 2010

Resigned: 18 July 2014

Michael T.

Position: Director

Appointed: 01 November 2010

Resigned: 05 December 2011

William B.

Position: Director

Appointed: 01 December 2009

Resigned: 18 July 2014

Suzy C.

Position: Director

Appointed: 02 January 2001

Resigned: 31 October 2010

Nigel S.

Position: Director

Appointed: 01 January 2000

Resigned: 18 July 2014

Michael W.

Position: Secretary

Appointed: 25 June 1999

Resigned: 02 August 2012

Michael W.

Position: Director

Appointed: 07 January 1999

Resigned: 25 June 1999

Philip F.

Position: Secretary

Appointed: 26 November 1997

Resigned: 25 June 1999

Philip F.

Position: Director

Appointed: 26 November 1997

Resigned: 02 August 2012

Alan Y.

Position: Director

Appointed: 26 November 1997

Resigned: 07 January 1999

Jacqueline F.

Position: Nominee Director

Appointed: 29 September 1997

Resigned: 26 November 1997

Matthew H.

Position: Nominee Secretary

Appointed: 29 September 1997

Resigned: 26 November 1997

Matthew H.

Position: Nominee Director

Appointed: 29 September 1997

Resigned: 26 November 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Era Home Security Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Era Home Security Limited

29 Queen Anne's Gate, Short Heath, London, SW1H 9BU, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02838541
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Foray 1051	November 28, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, April 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to August 28, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to August 28, 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 5, 2014: 7000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, June 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 6th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to August 28, 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return made up to August 28, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, August 2012	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from March 28, 2013 to December 31, 2012 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to August 28, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to August 28, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 19th, October 2009	accounts	Free Download (19 pages)
363a	Annual return made up to September 21, 2009 filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 13th, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (18 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (18 pages)
363s	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/10/06	annual return
363s	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (18 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 22, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to September 22, 2004 filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 2003 filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, September 2003	accounts	Free Download (17 pages)
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 25th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 25th, October 2001	accounts	Free Download (18 pages)
363s	Annual return made up to October 3, 2001 filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 2001 filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/10/00	annual return
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 19th, July 2000	accounts	Free Download (16 pages)
363s	Annual return made up to September 24, 1999 filed on: 24th, September 1999	annual return	Free Download (7 pages)
363s	Annual return made up to September 24, 1999 filed on: 24th, September 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 24, 1999 (Secretary resigned)	annual return
AA	Full accounts data made up to March 28, 1999 filed on: 26th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 28, 1999 filed on: 26th, July 1999	accounts	Free Download (16 pages)
363s	Annual return made up to September 25, 1998 filed on: 25th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 25, 1998 filed on: 25th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 28/03/99 filed on: 11th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 28/03/99 filed on: 11th, December 1997	accounts	Free Download (1 page)

Window Fabrication & Fixing Supplies Limited LONDON

Window Fabrication & Fixing Supplies Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

David M.

Adam P.

Helen D.

Ebonstone Corporate Services Limited

Sinead V.

Huw W.

Timothy F.

Sheener O.

Carolyn G.

Mark T.

Darren W.

John S.

Kevin O.

Thomas F.

Robert I.

Michael T.

William B.

Suzy C.

Nigel S.

Michael W.

Michael W.

Philip F.

Philip F.

Alan Y.

Jacqueline F.

Matthew H.

Matthew H.

People with significant control

Company previous names

Company filings

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