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WINDOW FABRICATION & FIXING SUPPLIES LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Company Information
- Company registration number
- 03440991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Anne's Gate
- London
- SW1H 9BU 29 Queen Anne's Gate, London, SW1H 9BU UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- PENSON, Adam Benjamin James
- WILLIAMS, Huw Elwyn
- Company secretaries
- EBONSTONE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-29
- Age Of Company 1997-09-29 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Era Home Security Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORAY 1051 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
✓
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WINDOW FABRICATION & FIXING SUPPLIES LIMITED Company Description
- WINDOW FABRICATION & FIXING SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03440991. Its current trading status is "live". It was registered 1997-09-29. It was previously called FORAY 1051 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-28.It can be contacted at 29 Queen Anne's Gate .
Get WINDOW FABRICATION & FIXING SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Window Fabrication & Fixing Supplies Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
- 1997-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03440991#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03440991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03440991#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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change-to-a-person-with-significant-control (2019-11-04) - PSC05
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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keyboard_arrow_right 2013
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resolution (2013-05-16) - RESOLUTIONS
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statement-of-companys-objects (2013-05-16) - CC04
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-25) - TM01
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accounts-with-accounts-type-full (2012-02-14) - AA
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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accounts-with-accounts-type-full (2012-08-17) - AA
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keyboard_arrow_right 2009
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legacy (2001-10-26) - 288a
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legacy (2001-03-05) - 395
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keyboard_arrow_right 2000
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resolution (2000-07-25) - RESOLUTIONS
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legacy (2000-01-24) - 287
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accounts-with-accounts-type-full (2000-07-19) - AA
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legacy (2000-01-11) - 288a
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-07-25) - 155(6)a
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legacy (2000-07-25) - 123
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keyboard_arrow_right 1999
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-02-08) - 288a
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legacy (1999-01-22) - 288b
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legacy (1998-09-25) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-11) - 288b
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legacy (1997-12-11) - 287
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legacy (1997-12-11) - 225
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legacy (1997-12-11) - 88(2)R
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legacy (1997-12-11) - 123
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legacy (1997-12-11) - 122
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memorandum-articles (1997-12-11) - MEM/ARTS
