WOMBOURNE WINDOWS LIMITED

HEAD OFFICE GRAINGER AND WORRALL, HEATHMILL ROAD, WOMBOURNE  WV5 8AP
  • Active
  • Private Limited Company
  • Company No. 01667193
  • Last Updated: 01 Mar 2024

Company Profile

WOMBOURNE WINDOWS LIMITED was incorporated on Friday, September 24, 1982 as a Private Limited Company with registered address in WOMBOURNE. WOMBOURNE WINDOWS LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 41 years 11 months and 26 days.

Name WOMBOURNE WINDOWS LIMITED
Company number 01667193
Company type Private Limited Company
Incorporation date 24 Sep 1982
Status Active
Industry (SIC 2007)

Address

Registered Address HEAD OFFICE GRAINGER AND WORRALL
HEATHMILL ROAD
WOMBOURNE
WV5 8AP
Country Of Origin ENGLAND

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
Mr Paul Benion Nationality: British Dates: Wednesday, June 3, 2020 - present
significant influence or control
P.J.M. Holdings (Shropshire) Ltd Halesfield 7, TF7 4NA Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael Mills Nationality: British Dates: Thursday, June 30, 2016 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Mills Nationality: British Dates: Thursday, June 30, 2016 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 May 2017
Last confirmation statement dated 21 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
WOMBOURNE WINDOWS LIMITED 24 Sep 1982