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Summary

Contact details

Officers8

Finance2

Documents64

Additional data

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Last updated: Jun 01, 2024

WINDOW WISE (HEREFORD) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 2003 (21 years ago)

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Summary

NameWINDOW WISE (HEREFORD) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04966322
Incorporation Date17 Nov 2003 (21 years ago) / 847 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHEREFORDSHIRE, HEREFORD, 35A MORTIMER ROAD, HR4 9SP

Officers

individual

IndividualUnited Kingdom

Mr David Morgan

Person with significant control


Appointed on17 Feb 2020

Resigned on15 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jonathan David Morgan

Person with significant control


Appointed on17 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, David

Director


Appointed on17 Nov 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morgan, Jonathan David

Director


Appointed on01 Apr 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, David

Secretary


Appointed on31 Aug 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on17 Nov 2003

Resigned on17 Nov 2003

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Financial reports

YearFixed assetsTotal equityOther
202214,151 GBP
(~$17,437)
141,112 GBP
(~$173,880)
View full report
20212,750 GBP
(~$3,782)
116,486 GBP
(~$160,201)
View full report

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Documents

DateNameTypeDocument
24 Mar 2023Confirmation statement with updatesCS01View
01 Mar 2023Change to a person with significant controlPSC04View
07 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015

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Frequently asked questions

Where is WINDOW WISE (HEREFORD) LIMITED's headquarters?

WINDOW WISE (HEREFORD) LIMITED's headquarters is located at HEREFORDSHIRE, HEREFORD, 35A MORTIMER ROAD, HR4 9SP

What is WINDOW WISE (HEREFORD) LIMITED's industry?

WINDOW WISE (HEREFORD) LIMITED is in the industry of Other building completion and finishing

What year was WINDOW WISE (HEREFORD) LIMITED started?

WINDOW WISE (HEREFORD) LIMITED was started in 2003

Sources: Companies House