| Company Name | Aluminium Window Warehouse Ltd |
|---|---|
| Director | Mark Watts |
| Company Status | Active |
| Company Number | 13542210 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2021(2 years, 8 months ago) |
| Previous Name | TBW Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Mark Watts |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2023(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 23 Park Street Birkenhead CH41 3AB Wales |
| Director Name | Mr Christopher Paul Wiggins |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2021(same day as company formation) |
| Role | Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 St. Peters Mews Birkenhead CH42 1RT Wales |
| Director Name | Mr Michael John Wilson |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2023(1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 06 June 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3/4 Dock Road Birkenhead CH41 1HW Wales |
Location
| Registered Address | 23 Park Street Birkenhead CH41 3AB Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Registered office address changed from Unit 3/4 Dock Road Birkenhead CH41 1HW United Kingdom to 23 Park Street Birkenhead CH41 3AB on 6 September 2023 (1 page) |
|---|---|
| 6 September 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 6 June 2023 | Cessation of Michael John Wilson as a person with significant control on 6 June 2023 (1 page) |
| 6 June 2023 | Termination of appointment of Michael John Wilson as a director on 6 June 2023 (1 page) |
| 28 April 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
| 28 March 2023 | Cessation of Christopher Wiggins as a person with significant control on 10 March 2023 (1 page) |
| 28 March 2023 | Notification of Michael John Wilson as a person with significant control on 10 March 2023 (2 pages) |
| 13 March 2023 | Appointment of Mr Michael John Wilson as a director on 10 March 2023 (2 pages) |
| 13 March 2023 | Appointment of Mr Mark Watts as a director on 10 March 2023 (2 pages) |
| 13 March 2023 | Termination of appointment of Christopher Paul Wiggins as a director on 10 March 2023 (1 page) |
| 10 March 2023 | Company name changed tbw LTD\certificate issued on 10/03/23
|
| 9 March 2023 | Registered office address changed from 34 Junction One Business Park Valley Road Birkenhead CH41 7ED United Kingdom to Unit 3/4 Dock Road Birkenhead CH41 1HW on 9 March 2023 (1 page) |
| 5 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 9 August 2021 | Change of details for Mr Chris Wiggins as a person with significant control on 9 August 2021 (2 pages) |
| 9 August 2021 | Director's details changed for Mr Chris Wiggins on 9 August 2021 (2 pages) |
| 2 August 2021 | Incorporation Statement of capital on 2021-08-02
|