THE BIG WINDOW CONSULTING LIMITED
MUGUP BARN, MUGUP LANE TOWNGATE, HEPWORTH, HOLMFIRTH HD9 1TE- Active
- Private Limited Company
- Company No. 07787626
- Last Updated: 01 Mar 2024
Company Profile
THE BIG WINDOW CONSULTING LIMITED was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in HOLMFIRTH. THE BIG WINDOW CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 25 days.
| Name | THE BIG WINDOW CONSULTING LIMITED |
|---|---|
| Company number | 07787626 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MUGUP BARN, MUGUP LANE TOWNGATE HEPWORTH HOLMFIRTH HD9 1TE |
|---|---|
| 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 |
|---|---|
| Ms Lisa Maria Edgar Nationality: British |
Dates: Sunday, December 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Saga Group Limited Pancras Square, N1C 4AG |
Dates: Wednesday, February 16, 2022 - Sunday, December 31, 2023
ownership of shares 75 to 100 percent
|
| Ms Lisa Maria Edgar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against THE BIG WINDOW CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BIG WINDOW CONSULTING LIMITED | 26 Sep 2011 |