ALLEN WINDOWS LTD

C/O PIERREPONT LTD MILLFIELDS HOUSE, HUDDERSFIELD ROAD, THONGSBRIDGE  HD9 3JL
  • Active
  • Private Limited Company
  • Company No. 05634889
  • Last Updated: 01 Mar 2024

Company Profile

ALLEN WINDOWS LTD was incorporated on Thursday, November 24, 2005 as a Private Limited Company with registered address in THONGSBRIDGE. ALLEN WINDOWS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 18 years 11 months and 14 days.

Name ALLEN WINDOWS LTD
Company number 05634889
Company type Private Limited Company
Incorporation date 24 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address C/O PIERREPONT LTD MILLFIELDS HOUSE
HUDDERSFIELD ROAD
THONGSBRIDGE
HD9 3JL
Country Of Origin UNITED KINGDOM

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
Mrs Ann Allen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Allen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-69 days left)
Latest accounts 30 November 2022
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

No mortgages have been registered against ALLEN WINDOWS LTD.

Previous Names

Name Change Date
ALLEN WINDOWS LTD 24 Nov 2005
ALLEN HITEC WINDOWS LIMITED 11 Feb 2015