NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
- Company statusactive
- Company No04123618
- Age24 years 7 months Incorporated 12 December 2000
- Officers4
Address
Nationwide House, 74-88 Somers Road, Rugby, Warwickshire, CV22 7DH
NATIONWIDE WINDOWS HOLDING COMPANY LIMITED is an active company incorporated on 12 December 2000 and based in Rugby, Warwickshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Group
8 Months Ago on 12 Nov 2024
Memorandum Articles
1 Year Ago on 27 Feb 2024
Resolution
1 Year Ago on 27 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2020
Accounts With Accounts Type Group
4 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 19 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Dec 2018
Accounts With Accounts Type Group
6 Years Ago on 05 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2017
Accounts With Accounts Type Group
8 Years Ago on 17 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 15 Dec 2016
Accounts With Accounts Type Group
8 Years Ago on 10 Aug 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 14 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 Dec 2015
Accounts With Accounts Type Group
9 Years Ago on 19 Oct 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 02 Mar 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHALLEY, John | secretary | 12 Dec 2007 | |
| CASHMORE, Daryl | director | May 1964 | 12 Dec 2007 |
| PAVEY, Adrian | director | Jun 1959 | 30 Sept 2009 |
| WHALLEY, John | director | Mar 1967 | 12 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daryl Cashmore | May 1964 | 06 Apr 2016 |
| Mr John Whalley | Mar 1967 | 06 Apr 2016 |
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CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
CHETTLEBURGH INTERNATIONAL LIMITED is a mutual person.
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THOMPSON, Susan Frances are mutual persons.
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