Watling Replacement Windows Limited (Companies House Registration Number 03588350) is a private limited company founded on 1998-06-25. This business can be found at 1St Floor Cashs Business Centre, 228 Widdrington Road, Coventry CV1 4PB. Having undergone a change in 2001-12-12, the previous name the company used was Watling Conservatories Limited. Watling Replacement Windows Limited is operating under SIC code: 43210 that means "electrical installation".

Company details

Name Watling Replacement Windows Limited
Number 03588350
Date of Incorporation: 1998-06-25
End of financial year: 30 June
Address: 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, CV1 4PB
SIC code: 43210 - Electrical installation

Moving on to the 3 directors that can be found in this particular firm, we can name: Lloyd C. (appointed on 05 January 2024), Sharon C. (appointment date: 01 May 2002), Andrew C. (appointed on 25 June 1998). 1 secretary is in the company: Sharon C. (appointed on 25 June 1998). The official register indexes 1 person of significant control - Andrew C., the single person in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-03-31
Fixed Assets 29,696 29,696 29,696 29,696 29,696 29,696 29,696 29,696 29,696 29,696 22,071 - -
Intangible Fixed Assets 12,000 12,000 12,000 12,000 12,000 12,000 - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -34,513 -34,513 -34,513 -34,513 -34,513 -34,513 - - - - - - -
Tangible Fixed Assets 17,696 17,696 17,696 17,696 17,696 17,696 - - - - - - -
Total Assets Less Current Liabilities -18,559 -18,559 -18,559 -18,559 -18,559 -18,559 -18,559 -18,559 -18,559 -18,559 -26,304 -64,510 -64,690

People with significant control

Andrew C.
6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 17th, November 2023 | accounts
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