Warwick Development Specialist Window Division Limited

Company Name	Warwick Development Specialist Window Division Limited
Director	Debby Anne Lewis
Company Status	Active
Company Number	04235197
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)
Previous Name	Cove Systems Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Miss Debby Anne Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA

Director Name	Kathleen Fountain
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 06 August 2008)
Role	Financial Director
Correspondence Address	291 Brinsworth Road Rotherham South Yorkshire S60 5EL

Director Name	Mr Peter Andrew Tooby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 12 November 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	South Lodge London Road Retford Nottinghamshire DN22 7JJ

Director Name	Margaret Warwick Tooby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 07 June 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	South Lodge London Road Retford Nottinghamshire DN22 7JJ

Secretary Name	Kathleen Fountain
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 06 August 2008)
Role	Accounts Manager
Correspondence Address	291 Brinsworth Road Rotherham South Yorkshire S60 5EL

Director Name	Amanda Jean Johnson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 15 July 2022)
Role	Co Director Wp Nw Ltd
Country of Residence	England
Correspondence Address	Woodend Back Lane, Aughton Ormskirk Lancashire L39 6SX

Director Name	Mr Gavin Anthony Johnson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 15 July 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	Woodend Back Lane Aughton Ormskirk Lancashire L39 6SX

Director Name	Nigel Dean
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2010)
Role	Managing Director
Correspondence Address	98 Tunwell Avenue Sheffield South Yorkshire S5 9FF

Director Name	Mrs Melanie Louise Wardle
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 15 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA

Secretary Name	Mrs Melanie Louise Wardle
Nationality	British
Status	Resigned
Appointed	06 August 2008(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA

Director Name	Mr Aaron Fountain
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	291 Brinsworth Road Brinsworth Rotherham South Yorkshire S60 5EL

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	tradesashwindows.co.uk
Telephone	0114 2571200
Telephone region	Sheffield

Location

Registered Address	Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Mrs Melanie Wardle 6.67% Ordinary
18 at £1	Aaron Fountain 20.00% Ordinary
18 at £1	Kirsty White 20.00% Ordinary
15 at £1	Mr Peter Tooby 16.67% Ordinary
15 at £1	Mrs Margaret Warwick-tooby 16.67% Ordinary
9 at £1	Gavin Johnson 10.00% Ordinary
9 at £1	Mrs Amanda J. Johnson 10.00% Ordinary

Financials

Year	2014
Net Worth	£44,210
Cash	£170,049
Current Liabilities	£215,849

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

30 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
8 June 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
21 February 2023	Change of details for Ronby Ltd as a person with significant control on 21 February 2023 (2 pages)
26 July 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
21 July 2022	Termination of appointment of Gavin Anthony Johnson as a director on 15 July 2022 (1 page)
21 July 2022	Termination of appointment of Amanda Jean Johnson as a director on 15 July 2022 (1 page)
11 May 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
9 August 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
23 April 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
22 December 2020	Termination of appointment of Aaron Fountain as a director on 30 November 2020 (1 page)
9 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 July 2019	Termination of appointment of Melanie Louise Wardle as a director on 15 July 2019 (1 page)
18 July 2019	Termination of appointment of Melanie Louise Wardle as a secretary on 1 July 2019 (1 page)
18 July 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
1 July 2019	Termination of appointment of Peter Andrew Tooby as a director on 7 June 2019 (1 page)
1 July 2019	Termination of appointment of Margaret Warwick Tooby as a director on 7 June 2019 (1 page)
13 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
15 June 2018	Withdrawal of a person with significant control statement on 15 June 2018 (2 pages)
15 June 2018	Notification of Ronby Ltd as a person with significant control on 29 September 2017 (2 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
17 May 2018	Director's details changed for Miss Debby Anne Lewis on 17 May 2018 (2 pages)
17 May 2018	Registered office address changed from Unit 9 Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA to Unit 1a Butterthwaite Lane Ecclesfield Sheffield S35 9WA on 17 May 2018 (1 page)
25 October 2017	Appointment of Miss Debby Anne Lewis as a director on 27 September 2017 (2 pages)
25 October 2017	Appointment of Miss Debby Anne Lewis as a director on 27 September 2017 (2 pages)
19 July 2017	Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017 (2 pages)
19 July 2017	Secretary's details changed for Mrs Melanie Louise Wardle on 19 July 2017 (1 page)
19 July 2017	Director's details changed for Mrs Melanie Louise Wardle on 19 July 2017 (2 pages)
19 July 2017	Secretary's details changed for Mrs Melanie Louise Wardle on 19 July 2017 (1 page)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 January 2017	Director's details changed for Mr Aaron Fountain on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Aaron Fountain on 11 January 2017 (2 pages)
3 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 90 (8 pages)
3 August 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 90 (8 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 90 (10 pages)
22 June 2015	Director's details changed for Margaret Warwick Tobby on 15 June 2015 (2 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 90 (10 pages)
22 June 2015	Director's details changed for Margaret Warwick Tobby on 15 June 2015 (2 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 90 (10 pages)
4 August 2014	Director's details changed for Margaret Warwick Tobby on 15 June 2014 (2 pages)
4 August 2014	Director's details changed for Margaret Warwick Tobby on 15 June 2014 (2 pages)
4 August 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 90 (10 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (18 pages)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (18 pages)
14 May 2013	Director's details changed for Aaron Fountain on 24 April 2013 (3 pages)
14 May 2013	Director's details changed for Aaron Fountain on 24 April 2013 (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (18 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (18 pages)
11 June 2012	Appointment of Aaron Fountain as a director (3 pages)
11 June 2012	Appointment of Peter Andrew Tooby as a director (3 pages)
11 June 2012	Appointment of Peter Andrew Tooby as a director (3 pages)
11 June 2012	Appointment of Aaron Fountain as a director (3 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (16 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (16 pages)
1 December 2010	Registered office address changed from Unit 9a Butterthwaite Lane Ecclesfield Sheffield S Yorks S35 9WA on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Unit 9a Butterthwaite Lane Ecclesfield Sheffield S Yorks S35 9WA on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from Unit 9a Butterthwaite Lane Ecclesfield Sheffield S Yorks S35 9WA on 1 December 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (16 pages)
21 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (16 pages)
28 May 2010	Purchase of own shares. (3 pages)
28 May 2010	Purchase of own shares. (3 pages)
21 April 2010	Purchase of own shares. (4 pages)
21 April 2010	Purchase of own shares. (4 pages)
8 April 2010	Termination of appointment of Nigel Dean as a director (2 pages)
8 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
8 April 2010	Termination of appointment of Nigel Dean as a director (2 pages)
8 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
21 August 2009	Return made up to 15/06/09; full list of members (7 pages)
21 August 2009	Return made up to 15/06/09; full list of members (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 January 2009	Appointment terminated director peter tooby (1 page)
26 January 2009	Appointment terminated director peter tooby (1 page)
28 August 2008	Director and secretary appointed melanie wardle (2 pages)
28 August 2008	Director and secretary appointed melanie wardle (2 pages)
28 August 2008	Appointment terminate, director and secretary kathleen fountain logged form (1 page)
28 August 2008	Appointment terminate, director and secretary kathleen fountain logged form (1 page)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 August 2008	Return made up to 15/06/08; no change of members (9 pages)
4 August 2008	Return made up to 15/06/08; no change of members (9 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 July 2007	Return made up to 15/06/07; no change of members (7 pages)
2 July 2007	Return made up to 15/06/07; no change of members (7 pages)
5 February 2007	Registered office changed on 05/02/07 from: 47 herries road fir vale sheffield south yorkshire S5 7AR (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 47 herries road fir vale sheffield south yorkshire S5 7AR (1 page)
6 July 2006	Return made up to 15/06/06; full list of members (10 pages)
6 July 2006	Return made up to 15/06/06; full list of members (10 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
15 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
15 October 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
21 June 2004	Return made up to 15/06/04; no change of members (8 pages)
21 June 2004	Return made up to 15/06/04; no change of members (8 pages)
1 October 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 September 2003	Return made up to 15/06/03; no change of members (8 pages)
29 September 2003	Return made up to 15/06/03; no change of members (8 pages)
6 June 2003	Accounting reference date shortened from 30/06/03 to 31/10/02 (1 page)
6 June 2003	Accounting reference date shortened from 30/06/03 to 31/10/02 (1 page)
12 August 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (8 pages)
12 August 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 12/08/02 (8 pages)
7 November 2001	Registered office changed on 07/11/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
3 August 2001	Company name changed cove systems LIMITED\certificate issued on 03/08/01 (2 pages)
3 August 2001	Company name changed cove systems LIMITED\certificate issued on 03/08/01 (2 pages)
15 June 2001	Incorporation (16 pages)
15 June 2001	Incorporation (16 pages)

Warwick Development Specialist Window Division Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies