The Windscreen Company Limited (Companies House Registration Number 03545701) is a private limited company established on 1998-04-14. This firm is located at No5 Tudor Works, Turret Lane, Ipswich IP4 1DL. The Windscreen Company Limited is operating under SIC: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name The Windscreen Company Limited
Number 03545701
Date of Incorporation: 14th April 1998
End of financial year: 31 December
Address: No5 Tudor Works, Turret Lane, Ipswich, IP4 1DL
SIC code: 45200 - Maintenance and repair of motor vehicles

Moving on to the 1 managing director that can be found in this particular company, we can name: Barry H. (appointed on 15 April 2001). 1 secretary is there as well: Janet H. (appointed on 15 April 2004). The official register reports 2 persons of significant control, namely: Winborn Holdings Limited can be reached at Park Royal, NW10 7QL London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Barry H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 279,528 267,669 272,088 344,271 446,106 484,598 515,597 646,300 755,420 835,523 937,434
Number Shares Allotted - 134 134 134 134 - - - - - -
Shareholder Funds 11,390 39,326 59,104 74,184 60,713 - - - - - -
Tangible Fixed Assets 23,662 21,563 39,226 145,778 186,297 - - - - - -
Total Assets Less Current Liabilities 11,390 39,326 71,723 161,066 169,586 240,571 215,965 244,282 166,625 185,327 198,955

People with significant control

Winborn Holdings Limited
26 April 2019
Address 4 Cumberland Avenue Park Royal, London, NW10 7QL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11724056
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Barry H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to 2022/12/31
filed on: 28th, September 2023 | accounts
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