Company information:
Window Widgets Limited (No: 03989421)
Address: UNIT C QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, HARDWICKE, GLOUCESTER, GL2 4PA, ENGLAND
Status: Active
Incorporated: 05-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MICHAEL JAMES CHARLES HART ( DOB: Jul-1981 From: Dec-2019 )
Current Director: SARAH JANE HITCHINGS ( DOB: May-1985 From: Dec-2019 )
Current Director: SARAH JANE HITCHINGS ( DOB: May-1985 From: Dec-2019 )
Current Director: GREGORY MICHAEL PIGOTT ( DOB: Mar-1974 From: Dec-2019 )
Resigned Director: RICHARD PETER BONNER ( DOB: Jan-1963 From: Dec-2019 To: Mar-2023 )
Resigned Director: CHRISTOPHER JAMES CHAPMAN ( DOB: Apr-1980 From: Apr-2015 To: Jan-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: BARRY COUGHLAN ( DOB: Sep-1971 From: Jan-2018 To: Apr-2018 )
Resigned Director: MARTIN SHIELDS DICKIE ( DOB: Mar-1967 From: Mar-2017 To: Nov-2017 )
Resigned Director: CLARE DOYLE ( DOB: Oct-1965 From: Oct-2018 To: Dec-2019 )
Resigned Director: JOANNE FREIBERGER ( DOB: Jan-1964 From: Jan-2018 To: Dec-2019 )
Resigned Director: DANIEL ANDREW GILL ( DOB: Mar-1971 From: Jun-2003 To: Mar-2017 )
Resigned Director: WENDY GILL ( From: May-2000 To: Mar-2017 )
Resigned Director: SARAH JANE HITCHINGS ( DOB: May-1985 From: Nov-2017 To: Jan-2018 )
Resigned Director: DAVID GARETH LLOYD ( From: May-2017 To: Jan-2018 )
Resigned Director: DAVID GARETH LLOYD ( DOB: Mar-1984 From: May-2017 To: Jan-2018 )
Resigned Director: GARETH ANDREW MOBLEY ( DOB: Jul-1980 From: Apr-2015 To: Jan-2018 )
Resigned Director: ROSE MURPHY ( DOB: May-1957 From: Jan-2018 To: Dec-2019 )
Resigned Director: GREGORY MICHAEL PIGOTT ( DOB: Mar-1974 From: Apr-2015 To: Jan-2018 )
Resigned Director: MICHAEL PRICE ( DOB: Feb-1962 From: Jan-2017 To: Jan-2018 )
Resigned Secretary: JULIE MARGARET BENNETT ( From: May-2000 To: Jun-2003 )
Resigned Secretary: WENDY GILL ( DOB: Dec-1972 From: Sep-2003 To: Apr-2015 )
Resigned Secretary: ROSE MURPHY ( From: Jan-2018 To: Dec-2019 )
Resigned Secretary: GREGORY MICHAEL PIGOTT ( From: Apr-2015 To: Jan-2018 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2018 To: Dec-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2000 To: May-2000 )
Persons of Significant Control:
Dw3 Products Group Limited, Solidor House Smithpool Road, Stoke-On-Trent, ST4 4PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-12-13)
Fab Flamingoes Limited, Unit C, Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, GL2 4PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-13)