WAVENEY WINDOWS LIMITED
WAVENEY WINDOWS LIMITED is an active private limited company, incorporated on 17 March 1983. The nature of the business is Glazing. The company's registered office is on Norwich Road, Halesworth. The company's accounts were last made up to 31 March 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. WAVENEY WINDOWS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 01707187 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 HALESWORTH BUSINESS PARK |
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Address Line 2 | NORWICH ROAD |
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Post Town | HALESWORTH |
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County | SUFFOLK |
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Postcode | IP19 8QJ |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
WAVENEY WINDOWS LIMITED
Directors
(The company's officers)
MR CARL STAMMERS
(~44 year old British national)
UNIT 6 HALESWORTH BUSINESS PARK, NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8QJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2018
MRS PRISCILLA MARIANNE STAMMERS
(~73 year old British national)
UNIT 6 HALESWORTH BUSINESS PARK, NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8QJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2018
MR ROGER STAMMERS
(~74 year old English national)
VALENTINES, NEWBY CLOSE, HALESWORTH, SUFFOLK, IP19 8TU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/1992
MR ROGER STAMMERS
(~74 year old English national)
VALENTINES, NEWBY CLOSE, HALESWORTH, SUFFOLK, IP19 8TU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/03/1992
Shareholders
(Persons of Significant Control)
Mr Roger Stammers
(~74 year old English national)
Unit 6, Halesworth Business Park, Norwich Road, Halesworth, Suffolk, IP19 8QJ, England
- Owns between 25% and 50% of the shares.
Notified on 31/03/2017
Mrs Priscilla Marianne Stammers
(~73 year old British national)
Unit 6, Halesworth Business Park, Norwich Road, Halesworth, Suffolk, IP19 8QJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
WAVENEY WINDOWS LIMITED: Maps
Maps show the location of the postcode of the registered office, IP19 8QJ.
Map of WAVENEY WINDOWS LIMITED at local scale
Map of WAVENEY WINDOWS LIMITED at district scale
More Companies in IP19 8QJ
Other companies with registered offices in IP19 8QJ:
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)