WINDOW DISTRIBUTION LIMITED
6 RYE CLOSE, YORK ROAD BUSINESS PARK, MALTON YO17 6YD- Active
- Private Limited Company
- Company No. 02559057
- Last Updated: 01 Mar 2024
Company Profile
WINDOW DISTRIBUTION LIMITED was incorporated on Friday, November 16, 1990 as a Private Limited Company with registered address in MALTON. WINDOW DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 34 years 3 months and 7 days.
| Name | WINDOW DISTRIBUTION LIMITED |
|---|---|
| Company number | 02559057 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RYE CLOSE YORK ROAD BUSINESS PARK MALTON YO17 6YD |
|---|---|
| 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 |
|---|---|
| Window Distribution Holdings Limited Rye Close, YO17 6YD |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| John Moore Holdings Limited Seven Street, York Road Business Park, YO17 6YA |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WINDOW DISTRIBUTION LIMITED | 16 Nov 1990 |