The Window Wizard (Rye) Limited (Companies House Registration Number 05901833) is a private limited company started on 2006-08-10 originating in England. This company is registered at 35 Peacocke Way, Rye TN31 7FD. Changed on 2021-05-13, the previous name the business used was The Window Wizard (Middlesex) Limited. The Window Wizard (Rye) Limited operates Standard Industrial Classification: 43342 that means "glazing".

Company details

Name The Window Wizard (rye) Limited
Number 05901833
Date of Incorporation: Thu, 10th Aug 2006
End of financial year: 31 August
Address: 35 Peacocke Way, Rye, TN31 7FD
SIC code: 43342 - Glazing

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Sarah R. (appointed on 02 December 2021), Stephen M. (appointment date: 10 August 2006). The official register reports 2 persons of significant control, namely: Sarah R. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31 2024-08-31
Current Assets 2,560 6,819 5,745 1,704 1,850 2,949 10,570 4,982 9,444 2,015 56,092 82,631 77,715 47,286
Fixed Assets 20,820 17,072 13,511 10,109 7,243 3,959 817 2,787 2,367 1,775 8,454 6,342 4,758 4,471
Total Assets Less Current Liabilities 9,132 7,066 5,909 2,882 333 152 779 459 1,474 1,287 47,724 30,693 52,193 40,945
Intangible Fixed Assets 12,500 10,000 7,500 5,000 2,500 - - - - - - - - -
Number Shares Allotted - - 100 100 100 - - - - - - - - -
Shareholder Funds 1,084 862 1,718 703 166 152 429 - - - - - - -
Tangible Fixed Assets 8,320 7,072 6,011 5,109 4,743 - - - - - - - - -

People with significant control

Sarah R.
16 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Stephen M.
6 April 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2024
filed on: 2nd, December 2024 | accounts
Free Download (3 pages)

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