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WATLING REPLACEMENT WINDOWS LIMITED

WATLING REPLACEMENT WINDOWS LIMITED is an active private limited company, incorporated on 25 June 1998. The nature of the business is Electrical installation. The company's registered office is on Widdrington Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WATLING REPLACEMENT WINDOWS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03588350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR CASHS BUSINESS CENTRE
Address Line 2228 WIDDRINGTON ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV1 4PB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date23/07/2017
Last Made Up Date25/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
WATLING REPLACEMENT WINDOWS LIMITED

Directors

(The company's officers)
MR ANDREW PAUL CHESHIRE
(~54 year old British national)
26 NORWICH CLOSE, NUNEATON, WARWICKSHIRE, CV11 6GF
  • Current Director
  • Gives occupation as WINDOW MANUFACTURER
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/1998
MR LLOYD ANDREW CHESHIRE
(~30 year old British national)
26 NORWICH CLOSE, NUNEATON, CV11 6GF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2024
SHARON JANE CHESHIRE
(~53 year old British national)
26 NORWICH CLOSE, NUNEATON, WARWICKSHIRE, CV11 6GF
  • Current Director
  • Gives occupation as SECRETARY
Appointed on 01/05/2002
SHARON JANE CHESHIRE
(~53 year old British national)
26 NORWICH CLOSE, NUNEATON, WARWICKSHIRE, CV11 6GF
  • Current Secretary
Appointed on 25/06/1998

Shareholders

(Persons of Significant Control)
Mr Andrew Paul Cheshire
(~54 year old British national)
26 Norwich Close, Nuneaton, Warwickshire, CV11 6GF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2017
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)

WATLING REPLACEMENT WINDOWS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV1 4PB.

Map of WATLING REPLACEMENT WINDOWS LIMITED at local scale
Map of WATLING REPLACEMENT WINDOWS LIMITED at local scale
Map of WATLING REPLACEMENT WINDOWS LIMITED at district scale
Map of WATLING REPLACEMENT WINDOWS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV1 4PB

Other companies with registered offices in CV1 4PB:

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)
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