WISE WINDOWS LTD
55 WARWICK AVENUE, EDGWARE HA8 8UN- Active
- Private Limited Company
- Company No. 08826634
- Last Updated: 01 Mar 2024
Company Profile
WISE WINDOWS LTD was incorporated on Friday, December 27, 2013 as a Private Limited Company with registered address in EDGWARE. WISE WINDOWS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 10 years 9 months and 18 days.
| Name | WISE WINDOWS LTD |
|---|---|
| Company number | 08826634 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 WARWICK AVENUE EDGWARE HA8 8UN |
|---|---|
| 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 |
|---|---|
| Mrs Susan Pinhass Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Pinhass Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
No mortgages have been registered against WISE WINDOWS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WISE WINDOWS LTD | 27 Dec 2013 |