• UK
  • WINDOWS CATERING COMPANY LIMITED - C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

Company Information

Company registration number
SC102909
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Consilium Chartered Accountants
169 West George Street
Glasgow
G2 2LB
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB UK

Management

Managing Directors
GIZZI, Mario Luigi
Company secretaries
GIZZI, Mario Luigi

Company Details

Type of Business
ltd
Incorporated
1987-01-27
Age Of Company
1987-01-27 37 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Mr Mario Luigi Gizzi
Mr Antonio Guiseppe Frederico Conetta

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRADMEX LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

WINDOWS CATERING COMPANY LIMITED Company Description

WINDOWS CATERING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC102909. Its current trading status is "live". It was registered 1987-01-27. It was previously called BRADMEX LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Consilium Chartered Accountants .
More information

Get WINDOWS CATERING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Windows Catering Company Limited - C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

1987-01-27 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA

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  • notification-of-a-person-with-significant-control (2021-03-02) - PSC01

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  • change-person-director-company-with-change-date (2021-12-09) - CH01

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  • change-to-a-person-with-significant-control (2021-12-09) - PSC04

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  • accounts-with-accounts-type-dormant (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-31) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA

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  • confirmation-statement-with-updates (2018-01-04) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-04) - PSC07

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-14) - AA

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  • accounts-with-accounts-type-dormant (2015-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • change-account-reference-date-company-previous-extended (2014-11-18) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-11) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-15) - AA

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  • accounts-with-accounts-type-dormant (2010-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • change-person-secretary-company-with-change-date (2010-02-23) - CH03

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-10) - AA

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  • accounts-with-accounts-type-dormant (2009-03-04) - AA

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  • legacy (2009-01-25) - 363a

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  • legacy (2008-01-31) - 363s

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  • accounts-with-accounts-type-dormant (2007-02-01) - AA

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  • legacy (2007-01-11) - 363s

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  • accounts-with-accounts-type-dormant (2007-08-13) - AA

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  • accounts-with-accounts-type-dormant (2006-01-16) - AA

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  • legacy (2006-01-16) - 363s

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  • legacy (2005-01-20) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-17) - AA

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  • legacy (2004-01-26) - 363s

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  • legacy (2004-02-24) - 288c

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  • legacy (2003-10-07) - 287

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  • legacy (2003-01-17) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-10) - AA

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  • accounts-with-accounts-type-dormant (2002-12-09) - AA

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  • legacy (2002-01-15) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-07) - AA

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  • legacy (2001-01-17) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-11) - AA

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  • legacy (2000-01-17) - 363s

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  • legacy (1999-01-19) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-19) - AA

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  • accounts-with-accounts-type-dormant (1999-11-17) - AA

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  • accounts-with-accounts-type-dormant (1998-01-22) - AA

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  • legacy (1998-01-22) - 363s

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  • legacy (1997-01-19) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-19) - AA

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  • legacy (1996-01-15) - 363s

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  • legacy (1995-01-16) - 363s

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  • accounts-with-accounts-type-small (1995-01-30) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-12-22) - AA

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  • resolution (1995-12-22) - RESOLUTIONS

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  • legacy (1994-01-20) - 363s

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  • accounts-with-accounts-type-full (1994-01-11) - AA

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  • accounts-with-accounts-type-full (1993-01-28) - AA

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  • legacy (1993-02-22) - 363s

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  • accounts-with-accounts-type-full (1992-03-12) - AA

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  • legacy (1992-02-19) - 363s

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  • accounts-with-accounts-type-full (1991-01-31) - AA

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  • legacy (1991-01-31) - 363a

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  • legacy (1990-03-12) - 363

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  • accounts-with-accounts-type-full (1990-03-12) - AA

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  • accounts-with-accounts-type-full (1988-08-31) - AA

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  • legacy (1988-08-31) - 363

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  • legacy (1988-08-31) - 287

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  • legacy (1987-05-19) - 287

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  • certificate-change-of-name-company (1987-03-04) - CERTNM

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  • legacy (1987-02-24) - 288

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  • certificate-incorporation (1987-01-22) - CERTINC

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