Menna Overview
Here’s a quick overview of SPL WINDOWS LIMITED 👀 — a Woking, Surrey based business that started in 1997.
SPL WINDOWS LIMITED
- Company statusactive
- Company No03413798
- Age28 years 11 months Incorporated 4 August 1997
- Officers2
Address
12 Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England
SPL WINDOWS LIMITED is an active company incorporated on 4 August 1997 and based in Woking, Surrey, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Year Ago on 15 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 16 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREY, Sean | secretary | 22 Apr 2024 | |
| STONE, Molly | director | Aug 1989 | 26 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Molly Stone | Aug 1989 | 22 Apr 2024 |
| Mr Sean Carey | Jun 1955 | 06 Apr 2016 |
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SILVERSTONE, Alexandra, SILVERSTONE, Michael Sheldon are mutual persons.
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Here’s a quick overview of SPL WINDOWS LIMITED 👀 — a Woking, Surrey based business that started in 1997.