SOUTHAM WINDOWS LIMITED

SOUTHAM WINDOWS LIMITED is an active private limited company, incorporated on 26 March 2014. The nature of the business is Joinery installation. The company's registered office is on Westfield Road, Southam. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SOUTHAM WINDOWS LIMITED previously had the company name SW WARWICKSHIRE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT C WESTFIELD ROAD
Address Line 2	KINETON ROAD INDUSTRIAL ESTATE
Post Town	SOUTHAM
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV47 0JH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

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)

43320 - Joinery installation

Company Name History

From 06/08/2021 onwards:

SOUTHAM WINDOWS LIMITED

Prior to 06/08/2021:

SW WARWICKSHIRE LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN DIXON

(~68 year old British national)

UNIT 3 WESTFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0JH, ENGLAND

Current Director
Gives occupation as JOINER
Usually resident in UNITED KINGDOM

Appointed on 26/03/2014

MR RICHARD JOHN DIXON

(~46 year old British national)

UNIT C WESTFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0JH, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 12/05/2022

MR TERRY MATTHEW DIXON

(~49 year old British national)

UNIT C WESTFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, WARWICKSHIRE, CV47 0JH, ENGLAND

Current Director
Gives occupation as FABRICATOR
Usually resident in ENGLAND

Appointed on 12/05/2022

Shareholders

(Persons of Significant Control)

Mrs Pauline Anne Dixon

(~67 year old British national)

Unit C, Westfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0JH, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Anthony John Dixon

(~68 year old British national)

Unit C, Westfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0JH, England

Owns between 50% and 75% 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)