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Company Information for NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
NATIONWIDE HOUSE, 74-88 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH,
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Company Registration Number
 04123618 Private Limited Company
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Company Overview
About Nationwide Windows Holding Company Ltd
NATIONWIDE WINDOWS HOLDING COMPANY LIMITED was founded on 2000-12-12 and has its registered office in Rugby. The organisation's status is listed as "Active". Nationwide Windows Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| NATIONWIDE WINDOWS HOLDING COMPANY LIMITED | |
| Legal Registered Office | |
| NATIONWIDE HOUSE 74-88 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH Other companies in CV22 | |
Filing Information
| Company Number | 04123618 | |
|---|---|---|
| Company ID Number | 04123618 | |
| Date formed | 2000-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-01-05 09:11:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
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Company Officers of NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WHALLEY |
||
DARYL CASHMORE |
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ADRIAN PAVEY |
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JOHN WHALLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN THOMPSON |
Company Secretary | ||
RICHARD JOHN THOMPSON |
Director | ||
SUSAN FRANCES THOMPSON |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATIONWIDE WINDOWS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 1986-06-05 | Active | |
| THE REVERSIBLE WINDOW COMPANY LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
| THE REVERSIBLE WINDOW COMPANY LIMITED | Director | 2010-06-23 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
| NATIONWIDE WINDOWS (UK) LIMITED | Director | 2010-05-26 | CURRENT | 2010-02-10 | Active | |
| NATIONWIDE WINDOWS LIMITED | Director | 2000-09-01 | CURRENT | 1986-06-05 | Active | |
| NATIONWIDE WINDOWS (UK) LIMITED | Director | 2010-05-26 | CURRENT | 2010-02-10 | Active | |
| NATIONWIDE WINDOWS LIMITED | Director | 2008-07-09 | CURRENT | 1986-06-05 | Active | |
| NATIONWIDE WINDOWS (UK) LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
| THE REVERSIBLE WINDOW COMPANY LIMITED | Director | 2001-12-19 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
| NATIONWIDE WINDOWS LIMITED | Director | 1996-03-29 | CURRENT | 1986-06-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041236180006 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 806000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041236180005 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 806000 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041236180004 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 806000 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041236180003 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 806000 | |
| AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CASHMORE / 21/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAVEY / 21/10/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN WHALLEY on 2013-10-21 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHALLEY / 21/10/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 12/12/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| AR01 | 12/12/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR ADRIAN PAVEY | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 10/12/07--------- £ SI 80600@1 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/12/06; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 74 SOMERS ROAD INDUSTRIAL ESTATE NEW BILTON RUGBY WEST MIDLANDS CV22 7DB | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: NATIONWIDE HOUSE 9 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DB | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 102-108 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DH | |
| 123 | £ NC 1000/1000000 16/05/01 | |
| RES04 | NC INC ALREADY ADJUSTED 16/05/01 | |
| 88(2)R | AD 16/05/01--------- £ SI 125000@1=125000 £ IC 100/125100 | |
| 88(2)R | AD 13/12/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to NATIONWIDE WINDOWS HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NATIONWIDE WINDOWS HOLDING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of NATIONWIDE WINDOWS HOLDING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
Income
Government Income
We have not found government income sources for NATIONWIDE WINDOWS HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NATIONWIDE WINDOWS HOLDING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE WINDOWS HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWIDE WINDOWS HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NATIONWIDE WINDOWS HOLDING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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