PLASTICS WINDOW GUARANTEE LIMITED

Profile PLASTICS WINDOW GUARANTEE LIMITED

Actual on 01.08.2021
Company name
PLASTICS WINDOW GUARANTEE LIMITED
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Company number
02398170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 June 1989
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, AMPTHILL, MK45 2NW
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PSC and Officers PLASTICS WINDOW GUARANTEE LIMITED

Officers

(as of 19.09.2020)

WILKINS, Sharon Ann
Status: Active
Appointed on: Monday, 10 May 1999
Correspondence address: Ryecroft Station Road, Long Stanton, United Kingdom, Cambridgeshire, CB24 3DS
Nationality: British
Role: Secretary
WILKINS, Sharon Ann
Status: Active
Appointed on: Friday, 04 September 1998
Correspondence address: Ryecroft Station Road, Long Stanton, United Kingdom, Cambridgeshire, CB24 3DS
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Financial Director
Country of residence: England
THOMAS, Pauline Mary
Status: Not active
Resigned on: Monday, 10 May 1999
Correspondence address: 85 Redgrave Gardens, Luton, Bedfordshire, LU3 3QN
Role: Secretary
WILSHER, Kenneth Alan
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Monday, 31 August 2009
Correspondence address: Providence Cottage Leighton Road, Great Billington, Bedfordshire, LU7 9BL
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
WILTSHER, Kenneth
Status: Not active
Resigned on: Monday, 31 August 2009
Correspondence address: 87 Wellington Street, Luton, Bedfordshire, LU1 5AF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director Of Trade Association
WHITTLE, Keith Stanley
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Sunday, 31 March 2019
Correspondence address: 9 Helens Close Upwood, Ramsey, United Kingdom, Cambridgeshire, PE26 2QN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Miss Sharon Ann Wilkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ryecroft Longstanton, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent