Wenmor Window Restoration Limited RUGBY


Founded in 2012, Wenmor Window Restoration, classified under reg no. 08203580 is an active company. Currently registered at 62 Claremont Road CV21 3LX, Rugby the company has been in the business for 12 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Regan T., appointed on 5 December 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Jason B., Gary M. and others listed below. There were no ex secretaries.

Wenmor Window Restoration Limited Address / Contact

Office Address 62 Claremont Road
Town Rugby
Post code CV21 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08203580
Date of Incorporation Thu, 6th Sep 2012
Industry Glazing
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Regan T.

Position: Director

Appointed: 05 December 2023

Jason B.

Position: Director

Appointed: 06 April 2023

Resigned: 05 December 2023

Gary M.

Position: Director

Appointed: 06 September 2012

Resigned: 06 June 2023

Ian S.

Position: Director

Appointed: 06 September 2012

Resigned: 05 May 2015

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Regan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Regan M.

Notified on 6 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gary M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 9994 3463 730493     
Balance Sheet
Current Assets5 8066 6146 2972 3525 7419655 4126 8739 456
Net Assets Liabilities   493482104997155
Net Assets Liabilities Including Pension Asset Liability1 9994 3463 730493     
Reserves/Capital
Called Up Share Capital  22     
Profit Loss Account Reserve  3 728491     
Shareholder Funds1 9994 3463 730493     
Other
Average Number Employees During Period    11111
Creditors   8 6057 0821 6007 9098 68613 660
Fixed Assets2 7152 0371 5281 1468596452 5461 9104 359
Net Current Assets Liabilities-7162 3092 202-6531 3416352 4971 8134 204
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 6005 6005 600    
Total Assets Less Current Liabilities1 9994 3463 730493482104997155
Creditors Due Within One Year6 5224 3054 0958 605     
Profit Loss For Period2 0952 347       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 6th, January 2024
Free Download (1 page)

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