MORPETH WINDOWS COMPANY LIMITED

MORPETH WINDOWS COMPANY LIMITED is an active private limited company, incorporated on 7 April 2003. The nature of the business is Other construction installation. The company's registered office is on Coopies Field, Morpeth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MORPETH WINDOWS COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 COOPIES FIELD
Address Line 2	COOPIES LANE
Post Town	MORPETH
County	NORTHUMBERLAND
Postcode	NE61 6JT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:

MORPETH WINDOWS COMPANY LIMITED

Directors

(The company's officers)

MR ANTHONY PAUL URWIN

(~63 year old British national)

UNIT 3D COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JT

Current Director
Gives occupation as WINDOW FITTER
Usually resident in ENGLAND

Appointed on 07/04/2003

MR SEAN URWIN

(~56 year old British national)

UNIT 3D COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JT

Current Director
Gives occupation as WINDOW FITTER
Usually resident in ENGLAND

Appointed on 07/04/2003

MR NORMAN LESLIE WALLER

(~65 year old British national)

UNIT 3D COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JT

Current Director
Gives occupation as WINDOW FITTER
Usually resident in UNITED KINGDOM

Appointed on 07/04/2003

MRS SUSAN ANNE WALLER

(~65 year old British national)

UNIT 3D COOPIES LANE INDUSTRIAL ESTATE, MORPETH, NORTHUMBERLAND, NE61 6JT, UNITED KINGDOM

Current Secretary

Appointed on 07/04/2003

Shareholders

(Persons of Significant Control)

Mr Norman Leslie Waller

(~65 year old British national)

Unit 3, Coopies Field, Coopies Lane, Morpeth, Northumberland, NE61 6JT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)