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Variety Windows Limited (reg no 03443954) is a private limited company started on 1997-10-02. The business has its registered office at Heath Mill Road, Wombourne, West Midlands WV5 8AP. Having undergone a change in 2020-09-03, the previous name this company utilized was Wombourne & Wodehouse Cb Ltd. Variety Windows Limited operates SIC code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Variety Windows Limited
Number 03443954
Date of Incorporation: October 2, 1997
End of financial year: 31 March
Address: Heath Mill Road, Wombourne, West Midlands, WV5 8AP
SIC code: 46130 - Agents involved in the sale of timber and building materials

As for the 3 directors that can be found in this particular firm, we can name: Michelle B. (in the company from 03 June 2020), Paul B. (appointment date: 03 June 2020), John B. (appointed on 03 June 2020). 1 secretary is there in the company: Michelle B. (appointed on 03 June 2020). The Companies House reports 3 persons of significant control, namely: Paul B. has substantial control or influence, Michael M. has over 3/4 of shares, 3/4 to full of voting rights, Michael M. has over 3/4 of shares, 3/4 to full 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 2021-03-31 2022-03-31 2023-03-31
Current Assets 243,328 219,878 202,713 163,172 136,312 78,626 80,770 96,803 98,455 141,794 94,489 142,530
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 124,147 85,819 38,548 -12,960 6,853 - - - - - - -
Tangible Fixed Assets 52,968 44,687 37,415 33,124 28,453 - - - - - - -
Total Assets Less Current Liabilities 134,191 93,754 44,858 -8,026 12,443 -46,522 -30,430 -17,059 -39,283 19,895 27,433 -

People with significant control

Paul B.
3 June 2020
Nature of control: significiant influence or control
Michael M.
30 June 2016 - 15 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael M.
30 June 2016 - 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, December 2023 | accounts 		Free Download (10 pages)

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