| Company Name | Warmlight Windows Doors And Conservatories Limited |
|---|---|
| Director | Matthew Janicki |
| Company Status | Active |
| Company Number | 09439634 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2015(9 years, 2 months ago) |
| Previous Name | Warmlight Windows Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Matthew Janicki |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW |
| Director Name | Mr Glenn Foxwell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Victoria Street Leigh Lancs WN7 5SE |
| Director Name | Mrs Susan Foxwell |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Victoria Street Leigh Lancs WN7 5SE |
Location
| Registered Address | Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Charges
| 21 July 2022 | Delivered on: 22 July 2022 Persons entitled: Glenn Foxwell Susan Foxwell Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2020 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 30 March 2019 (8 pages) |
| 12 March 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 5 January 2019 | Total exemption full accounts made up to 30 March 2018 (8 pages) |
| 10 April 2018 | Registered office address changed from 196a Westleigh Lane Leigh WN7 5NW England to Victoria Street Leigh Lancs WN7 5SE on 10 April 2018 (1 page) |
| 10 April 2018 | Change of details for Mr Glenn Foxwell as a person with significant control on 10 April 2018 (2 pages) |
| 10 April 2018 | Change of details for Mrs Susan Foxwell as a person with significant control on 10 April 2018 (2 pages) |
| 10 April 2018 | Director's details changed for Mr Glenn Foxwell on 10 April 2018 (2 pages) |
| 10 April 2018 | Director's details changed for Mrs Susan Foxwell on 10 April 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 12 February 2018 | Registered office address changed from Victoria Street Leigh Lancashire WN7 5SE England to 196a Westleigh Lane Leigh WN7 5NW on 12 February 2018 (1 page) |
| 28 December 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 16 May 2017 | Registered office address changed from Unit 1 Bag Lane Enterprise Centre Bag Lane Atherton Manchester M46 0JN England to Victoria Street Leigh Lancashire WN7 5SE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Unit 1 Bag Lane Enterprise Centre Bag Lane Atherton Manchester M46 0JN England to Victoria Street Leigh Lancashire WN7 5SE on 16 May 2017 (1 page) |
| 22 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 22 February 2017 | Confirmation statement made on 13 February 2017 with updates
|
| 1 February 2017 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
| 19 January 2017 | Resolutions
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| 19 January 2017 | Resolutions
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| 2 November 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 2 November 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 196a Westleigh Lane Leigh Lancashire WN7 5NW United Kingdom to Unit 1 Bag Lane Enterprise Centre Bag Lane Atherton Manchester M46 0JN on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 196a Westleigh Lane Leigh Lancashire WN7 5NW United Kingdom to Unit 1 Bag Lane Enterprise Centre Bag Lane Atherton Manchester M46 0JN on 9 June 2016 (1 page) |
| 31 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 31 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 31 March 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 31 March 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
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| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
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