Company NameAlexander Windows Holdings Limited
Company StatusActive
Company Number10767109
CategoryPrivate Limited Company
Incorporation Date12 May 2017(6 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Gaenor Jayne Wood
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 42 Newby Road Industrial Estate
Hazel Grove
Stockport
Cheshire
SK7 5DA
Director NameMr Stephen Wood
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 42 Newby Road Industrial Estate
Hazel Grove
Stockport
Cheshire
SK7 5DA
Director NameMrs Lauren Emily Tutton
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(5 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 42 Newby Road Industrial Estate
Hazel Grove
Stockport
Cheshire
SK7 5DA
Director NameMr Alexander Richard Wood
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2022(5 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 42 Newby Road Industrial Estate
Hazel Grove
Stockport
Cheshire
SK7 5DA
Director NameMiss Lauren Emily Tutton
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2022(5 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 16 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 42 Newby Road Industrial Estate
Hazel Grove
Stockport
Cheshire
SK7 5DA

Location

Registered AddressUnit 42 Newby Road Industrial Estate
Hazel Grove
Stockport
Cheshire
SK7 5DA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

22 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
19 October 2022Appointment of Mrs Lauren Emily Tutton as a director on 16 September 2022 (2 pages)
19 October 2022Appointment of Miss Lauren Emily Tutton as a director on 16 September 2022 (2 pages)
19 October 2022Termination of appointment of Lauren Emily Tutton as a director on 16 September 2022 (1 page)
19 October 2022Appointment of Mr Alexander Richard Wood as a director on 16 September 2022 (2 pages)
19 October 2022Confirmation statement made on 19 October 2022 with updates (4 pages)
11 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
14 October 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
10 June 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
26 May 2020Confirmation statement made on 11 May 2020 with updates (3 pages)
23 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
13 May 2019Confirmation statement made on 11 May 2019 with updates (5 pages)
7 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
19 June 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
27 September 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
27 September 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 September 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 1,000
(3 pages)
20 September 2017Statement of capital following an allotment of shares on 20 September 2017
  • GBP 1,000
(3 pages)
12 May 2017Incorporation
Statement of capital on 2017-05-12
  • GBP 2
(41 pages)
12 May 2017Incorporation
Statement of capital on 2017-05-12
  • GBP 2
(41 pages)