WEST COUNTRY WINDOWS (DOUBLE GLAZING) LIMITED
36 GOLDCROFT, YEOVIL, SOMERSET BA21 4DH- Active
- Private Limited Company
- Company No. 01345313
- Last Updated: 01 Mar 2024
Company Profile
WEST COUNTRY WINDOWS (DOUBLE GLAZING) LIMITED was incorporated on Thursday, December 22, 1977 as a Private Limited Company with registered address in SOMERSET. WEST COUNTRY WINDOWS (DOUBLE GLAZING) LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 46 years 9 months and 5 days.
| Name | WEST COUNTRY WINDOWS (DOUBLE GLAZING) LIMITED |
|---|---|
| Company number | 01345313 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 GOLDCROFT YEOVIL SOMERSET BA21 4DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| West Country Windows (Double Glazing) Holdings Limited Goldcroft, BA21 4DH |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maureen Earle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
voting rights 25 to 50 percent
|
| Mr Timothy James Earle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth William Ashplant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WEST COUNTRY WINDOWS (DOUBLE GLAZING) LIMITED | 22 Dec 1977 |