WINDOW SOLUTIONS BATH LIMITED

WINDOW SOLUTIONS BATH LIMITED is an active private limited company, incorporated on 22 October 2009. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Mill Road, Radstock. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WINDOW SOLUTIONS BATH LIMITED has two previous names, the most recent of which was PREMIER PLASTICS SOUTH WEST LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWN MILLS
Address Line 2	MILL ROAD
Post Town	RADSTOCK
County	BATH AND N E SOMERSET
Postcode	BA3 3PB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 01/07/2020 onwards:

WINDOW SOLUTIONS BATH LIMITED

From 13/10/2010 to 01/07/2020:

PREMIER PLASTICS SOUTH WEST LIMITED

Prior to 13/10/2010:

WESSEX EUROTRAVEL LIMITED

Directors

(The company's officers)

MRS DIANE DAWN GREGORY

(~60 year old British national)

TOWN MILLS MILL ROAD, RADSTOCK, BATH AND N E SOMERSET, BA3 3PB

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 18/10/2010

MR TIMOTHY LEE ARTHUR GREGORY

(~60 year old British national)

TOWN MILLS MILL ROAD, RADSTOCK, BATH AND N E SOMERSET, BA3 3PB, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED KINGDOM

Appointed on 22/10/2009

MR TIMOTHY LEE ARTHUR GREGORY

(~60 year old British national)

TOWN MILLS MILL ROAD, RADSTOCK, BATH AND N E SOMERSET, BA3 3PB, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 22/10/2009

TIMOTHY GREGORY

TOWN MILLS MILL ROAD, RADSTOCK, BATH AND N E SOMERSET, BA3 3PB, UNITED KINGDOM

Current Secretary

Appointed on 22/10/2009

Shareholders

(Persons of Significant Control)

Mrs Diane Dawn Gregory

(~60 year old British national)

Town Mills, Mill Road, Radstock, Bath And N E Somerset, BA3 3PB

Owns between 25% and 50% of the shares.

Notified on 22/10/2016

Mr Timothy Arthur Gregory

(~60 year old British national)

Town Mills, Mill Road, Radstock, Bath And N E Somerset, BA3 3PB

Owns between 25% and 50% of the shares.

Notified on 22/10/2016

Connections

(Shared officers)

COOMBEND (RADSTOCK) MANAGEMENT LIMITED

MR TIMOTHY LEE ARTHUR GREGORY

CRIMSON LAND HOLDINGS LIMITED

MRS DIANE DAWN GREGORY
MR TIMOTHY LEE ARTHUR GREGORY

EMPIRE LAND HOLDINGS LTD

MRS DIANE DAWN GREGORY

GREGORY DESIGN & BUILD LTD

MRS DIANE DAWN GREGORY
MR TIMOTHY LEE ARTHUR GREGORY

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)