Warmlight Windows Doors And Conservatories Limited. net worth, address, company information. Free

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Warmlight Windows Doors and Conservatories Limited (reg no 09439634) is a private limited company created on 2015-02-13 originating in England. This company is located at Victoria Street, Leigh, Lancs WN7 5SE. Changed on 2017-01-19, the previous name the firm utilized was Warmlight Windows Limited. Warmlight Windows Doors and Conservatories Limited operates SIC: 43342 which stands for "glazing".

Company details

Name	Warmlight Windows Doors And Conservatories Limited
Number	09439634
Date of Incorporation:	13th February 2015
End of financial year:	30 March
Address:	Victoria Street, Leigh, Lancs, WN7 5SE
SIC code:	43342 - Glazing

As for the 1 managing director that can be found in the above-mentioned company, we can name: Matthew J. (appointed on 21 July 2022). The Companies House indexes 3 persons of significant control, namely: Pff Holding Company Limited can be reached at Falcon Close, BL9 6LQ Bury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan F. owns 1/2 or less of shares, 1/2 or less of voting rights, Glenn F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pff Holding Company Limited

21 July 2022

Address	2 Falcon Close, Bury, BL9 6LQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14218625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan F.

6 April 2016 - 21 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Glenn F.

6 April 2016 - 21 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 31st March 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 31st March 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 31st March 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 31st, December 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW. Change occurred on Wednesday 27th December 2023. Company's previous address: Victoria Street Leigh Lancs WN7 5SE England. filed on: 27th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 13th February 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th March 2022 filed on: 28th, July 2022 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Thursday 21st July 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 21st July 2022. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 21st July 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 094396340001, created on Thursday 21st July 2022 filed on: 22nd, July 2022 \| mortgage	Free Download (38 pages)
(PSC02) Notification of a person with significant control Thursday 21st July 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 21st July 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 21st July 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 13th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th March 2021 filed on: 4th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 13th February 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th March 2020 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 13th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th March 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 13th February 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th March 2018 filed on: 5th, January 2019 \| accounts	Free Download (8 pages)
(AD01) New registered office address Victoria Street Leigh Lancs WN7 5SE. Change occurred on Tuesday 10th April 2018. Company's previous address: 196a Westleigh Lane Leigh WN7 5NW England. filed on: 10th, April 2018 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 10th April 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 10th April 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 10th April 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 10th April 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 13th February 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 196a Westleigh Lane Leigh WN7 5NW. Change occurred on Monday 12th February 2018. Company's previous address: Victoria Street Leigh Lancashire WN7 5SE England. filed on: 12th, February 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th March 2017 filed on: 28th, December 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address Victoria Street Leigh Lancashire WN7 5SE. Change occurred on Tuesday 16th May 2017. Company's previous address: Unit 1 Bag Lane Enterprise Centre Bag Lane Atherton Manchester M46 0JN England. filed on: 16th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 13th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th March 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 19th January 2017 filed on: 19th, January 2017 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016 filed on: 2nd, November 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Unit 1 Bag Lane Enterprise Centre Bag Lane Atherton Manchester M46 0JN. Change occurred on Thursday 9th June 2016. Company's previous address: 196a Westleigh Lane Leigh Lancashire WN7 5NW United Kingdom. filed on: 9th, June 2016 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to Sunday 28th February 2016 (was Thursday 31st March 2016). filed on: 31st, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 13th, February 2015 \| incorporation	Free Download (44 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 13th February 2015 capital

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