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WINDOWISE LTD. - Unit 2 Alliance Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03435787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Alliance Close
- Attleborough Fields Industrial Estate
- Nuneaton
- Warwickshire
- CV11 6SD
- England Unit 2 Alliance Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6SD, England UK
Management
- Managing Directors
- MCCORD, Andrew
- Company secretaries
- MCCORD, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-17
- Age Of Company 1997-09-17 26 years
- SIC/NACE
- 22230
Ownership
- Beneficial Owners
- Mrs Lisa Mccord
- Mr Andrew Mccord
- Mrs Lisa Mccord
- Mr Andrew Mccord
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
✓
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WINDOWISE LTD. Company Description
- WINDOWISE LTD. is a ltd registered in United Kingdom with the Company reg no 03435787. Its current trading status is "live". It was registered 1997-09-17. It has declared SIC or NACE codes as "22230". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at Unit 2 Alliance Close .
Get WINDOWISE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windowise Ltd. - Unit 2 Alliance Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, United Kingdom
- 1997-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINDOWISE LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03435787#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03435787#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03435787#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-23) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA
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change-person-secretary-company-with-change-date (2017-03-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-01) - TM02
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second-filing-of-form-with-form-type-made-up-date (2014-01-14) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-01-14) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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capital-return-purchase-own-shares (2014-09-03) - SH03
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capital-cancellation-shares (2014-09-03) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-person-director-company-with-change-date (2014-10-15) - CH01
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resolution (2014-09-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-10-15) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-person-secretary-company-with-change-date (2010-10-15) - CH03
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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legacy (2008-09-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-12-04) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-09-25) - 363a
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-03-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-03-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-26) - AA
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legacy (2003-02-25) - 288c
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keyboard_arrow_right 2002
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legacy (2002-03-13) - 88(2)R
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-13) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-05) - 363s
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accounts-with-accounts-type-small (2001-04-12) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-19) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-22) - AA
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legacy (1999-09-15) - 363s
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accounts-with-accounts-type-small (1999-04-30) - AA
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resolution (1999-02-19) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-11-16) - 363s
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legacy (1998-10-15) - 287
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legacy (1998-02-19) - 288a
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legacy (1998-02-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-09-22) - 288b
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incorporation-company (1997-09-17) - NEWINC
