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Summary

Contact details

Officers7

Finance2

Documents104

Additional data

Related companies3

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Last updated: Jun 01, 2024

WINDOW DISTRIBUTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Nov 1990 (34 years ago)

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Summary

NameWINDOW DISTRIBUTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02559057
Incorporation Date16 Nov 1990 (34 years ago) / 119 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MALTON, 6 RYE CLOSE, YORK ROAD BUSINESS PARK, YO17 6YD

Officers

corporate

IndividualUnited Kingdom

WINDOW DISTRIBUTION HOLDINGS LIMITED

Person with significant control


Appointed on31 Jan 2022

corporate

IndividualUnited Kingdom

JOHN MOORE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jan 2022

individual

IndividualUnited Kingdom

Gallagher, John Gerrard

Director


Appointed on15 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Burgess, Susan

Director


Resigned on29 Jul 2002

individual

IndividualUnited Kingdom

Purvis, Kevin

Secretary


Appointed on29 Jul 2002

Resigned on31 Jul 2014

individual

IndividualUnited Kingdom

Burgess, Susan

Secretary


Appointed on01 Aug 2014

Resigned on29 Jul 2002

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Financial reports

YearTotal equityOther
2022485,250 GBP
(~$597,932)
View full report
2021518,808 GBP
(~$713,505)
View full report

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Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with updatesCS01View
03 Nov 2022Notification of a person with significant controlPSC02View
03 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Nov 2024
    due by 17 Nov 2024
  • Last statement dated03 Nov 2023
Returns
  • Next returns datedue by 01 Dec 2016
  • Last returns dated03 Nov 2015
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is WINDOW DISTRIBUTION LIMITED's headquarters?

WINDOW DISTRIBUTION LIMITED's headquarters is located at ENGLAND, MALTON, 6 RYE CLOSE, YORK ROAD BUSINESS PARK, YO17 6YD

What is WINDOW DISTRIBUTION LIMITED's industry?

WINDOW DISTRIBUTION LIMITED is in the industry of Manufacture of other plastic products

What year was WINDOW DISTRIBUTION LIMITED started?

WINDOW DISTRIBUTION LIMITED was started in 1990

Sources: Companies House