VARIETY WINDOWS LIMITED

HEATH MILL ROAD, WOMBOURNE, WEST MIDLANDS  WV5 8AP
  • Active
  • Private Limited Company
  • Company No. 03443954
  • Last Updated: 01 Mar 2024

Company Profile

VARIETY WINDOWS LIMITED was incorporated on Thursday, October 2, 1997 as a Private Limited Company with registered address in WEST MIDLANDS. VARIETY WINDOWS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 27 years 1 month and 8 days.

Name VARIETY WINDOWS LIMITED
Company number 03443954
Company type Private Limited Company
Incorporation date 02 Oct 1997
Status Active
Industry (SIC 2007)

Address

Registered Address HEATH MILL ROAD
WOMBOURNE
WEST MIDLANDS
WV5 8AP
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
Mr Paul Benion Nationality: British Dates: Wednesday, June 3, 2020 - present
significant influence or control
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 - Monday, February 15, 2021
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, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

No mortgages have been registered against VARIETY WINDOWS LIMITED.

Previous Names

Name Change Date
VARIETY WINDOWS LIMITED 02 Oct 1997
VARIETY WINDOWS LIMITED 02 Sep 2020
WOMBOURNE & WODEHOUSE CB LTD 03 Sep 2020