Nationwide Windows (UK) Limited RUGBY


Nationwide Windows (UK) started in year 2010 as Private Limited Company with registration number 07153062. The Nationwide Windows (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Rugby at Nationwide House. Postal code: CV22 7DH. Since January 27, 2011 Nationwide Windows (UK) Limited is no longer carrying the name Nationwide Windows.

The company has 3 directors, namely Daryl C., Adrian P. and John W.. Of them, John W. has been with the company the longest, being appointed on 10 February 2010 and Daryl C. and Adrian P. have been with the company for the least time - from 26 May 2010. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Nationwide Windows (UK) Limited Address / Contact

Office Address Nationwide House
Office Address2 74-78 Somers Road
Town Rugby
Post code CV22 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07153062
Date of Incorporation Wed, 10th Feb 2010
Industry Dormant Company
End of financial Year 28th February
Company age 14 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Daryl C.

Position: Director

Appointed: 26 May 2010

Adrian P.

Position: Director

Appointed: 26 May 2010

John W.

Position: Director

Appointed: 10 February 2010

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Nationwide Windows Holding Company Limited from Rugby, England. The abovementioned PSC is classified as "a limited company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John W. This PSC owns 50,01-75% shares. Then there is Daryl C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Nationwide Windows Holding Company Limited

74-88 Somers Road, Rugby, CV22 7DH, England

Legal authority Companies Act 2006
Legal form Limited Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04123618
Notified on 12 February 2019
Nature of control: 75,01-100% shares

John W.

Notified on 6 April 2016
Ceased on 12 February 2019
Nature of control: 50,01-75% shares

Daryl C.

Notified on 6 April 2016
Ceased on 12 February 2019
Nature of control: 25-50% shares

Company previous names

Nationwide Windows January 27, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Cash Bank On Hand    00
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to February 28, 2024
filed on: 25th, March 2024
Free Download (2 pages)

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