NEW DESIGN WINDOWS LTD
UNIT 1, WHITELEA GROVE TRADING ESTATE, MEXBOROUGH S64 9QP- Active
- Private Limited Company
- Company No. 12062827
- Last Updated: 01 Mar 2024
Company Profile
NEW DESIGN WINDOWS LTD was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in MEXBOROUGH. NEW DESIGN WINDOWS LTD 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 5 years 8 months and 3 days.
| Name | NEW DESIGN WINDOWS LTD |
|---|---|
| Company number | 12062827 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WHITELEA GROVE TRADING ESTATE MEXBOROUGH S64 9QP |
|---|---|
| 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 Jayne Kay Hardwick Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lynne Darwin Nationality: British |
Dates: Thursday, June 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Burnett Nationality: British |
Dates: Friday, June 21, 2019 - Thursday, June 11, 2020
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 | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW DESIGN WINDOWS LTD | 21 Jun 2019 |