Warwick Development Specialist Window Division Limited (number 04235197) is a private limited company incorporated on 2001-06-15 in United Kingdom. This business is located at Unit 1A Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA. Changed on 2001-08-03, the previous name this firm utilized was Cove Systems Limited. Warwick Development Specialist Window Division Limited operates SIC code: 43390 that means "other building completion and finishing".

Company details

Name Warwick Development Specialist Window Division Limited
Number 04235197
Date of Incorporation: 2001/06/15
End of financial year: 31 October
Address: Unit 1A Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA
SIC code: 43390 - Other building completion and finishing

Moving to the 1 managing director that can be found in the firm, we can name: Debby L. (appointed on 27 September 2017). The Companies House lists 1 person of significant control - D Pashley Ltd, a corporation that can be reached at Butterthwaite Lane, Ecclesfield, S35 9WA Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31
Current Assets 263,077 223,584 199,482 289,053 358,706 211,292
Total Assets Less Current Liabilities 58,028 60,738 69,094 107,205 138,173 74,487
Fixed Assets 54,104 53,003 68,344 - 53,813 46,899
Number Shares Allotted - 90 90 - - -
Shareholder Funds 45,142 44,210 33,273 - - -
Tangible Fixed Assets 54,104 53,003 68,344 - - -

People with significant control

D Pashley Ltd
29 September 2017
Address Unit 1a Butterthwaite Lane, Ecclesfield, Sheffield, S35 9WA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10987671
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 8th, June 2023 | accounts
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