WINDOWS PLUS (UK) LIMITED

UNIT 6 CASTON INDUSTRIAL ESTATE, 175 SALHOUSE ROAD, NORWICH  NR7 9AQ
  • Active
  • Private Limited Company
  • Company No. 04805362
  • Last Updated: 01 Mar 2024

Company Profile

WINDOWS PLUS (UK) LIMITED was incorporated on Thursday, June 19, 2003 as a Private Limited Company with registered address in NORWICH. WINDOWS PLUS (UK) 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 21 years 4 months and 28 days.

Name WINDOWS PLUS (UK) LIMITED
Company number 04805362
Company type Private Limited Company
Incorporation date 19 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 CASTON INDUSTRIAL ESTATE
175 SALHOUSE ROAD
NORWICH
NR7 9AQ
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
Wp Eot Limited Salhouse Road, NR7 9AQ Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Jones Nationality: British Dates: Sunday, May 1, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mrs Julie Jones Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2024
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 30 April
Next annual accounts due 31 January 2025, (74 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 July 2017
Last confirmation statement dated 19 June 2016

Mortgages

No mortgages have been registered against WINDOWS PLUS (UK) LIMITED.

Previous Names

Name Change Date
WINDOWS PLUS (UK) LIMITED 19 Jun 2003