Window Widgets Limited

Active03989421 Private limited company
Incorporated
10 May 2000 (26 years)
Previously known as
Window Widgets (2006) Limited (until 11 May 2021)
Window Widgets Limited (until 6 June 2006)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Unit C Quedgeley West Business Park Bristol Road
Hardwicke
Gloucester
GL2 4PA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2019
Also at Profoil Limited, Fab Flamingoes Limited
British
Born July 1981 (45)
Director · Appointed 13 December 2019
Also at Profoil Limited, Fab Flamingoes Limited
British
Born May 1985 (41)
Director · Appointed 13 December 2019
Also at Profoil Limited, Fab Flamingoes Limited
British
Born March 1974 (52)
Officer history (21 former)
31 March 2023
Resigned Bonner, Richard Peter as Director
13 December 2019
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 December 2019
Appointed Bonner, Richard Peter as Director
13 December 2019
Appointed Hitchings, Sarah Jane as Director
13 December 2019
Resigned Doyle, Clare as Director
13 December 2019
Appointed Hart, Michael James Charles as Director
13 December 2019
Resigned Murphy, Rose as Director
13 December 2019
Resigned Freiberger, Joanne as Director
13 December 2019
Resigned Murphy, Rose as Secretary
13 December 2019
Appointed Pigott, Gregory Michael as Director
1 October 2018
Appointed Doyle, Clare as Director
30 April 2018
Resigned Coughlan, Barry as Director
29 January 2018
Appointed Murphy, Rose as Secretary
29 January 2018
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 January 2018
Resigned Price, Michael as Director
29 January 2018
Appointed Murphy, Rose as Director
29 January 2018
Appointed Freiberger, Joanne as Director
29 January 2018
Resigned Pigott, Gregory Michael as Director
29 January 2018
Resigned Hitchings, Sarah Jane as Director
29 January 2018
Resigned Mobley, Gareth Andrew as Director
29 January 2018
Resigned Lloyd, David Gareth as Director
29 January 2018
Resigned Chapman, Christopher James as Director
29 January 2018
Appointed Coughlan, Barry as Director
29 January 2018
Resigned Pigott, Gregory Michael as Secretary
6 November 2017
Resigned Dickie, Martin Shields as Director
1 November 2017
Appointed Hitchings, Sarah Jane as Director
2 May 2017
Appointed Lloyd, David Gareth as Director
1 March 2017
Resigned Gill, Wendy as Director
1 March 2017
Appointed Dickie, Martin Shields as Director
1 March 2017
Resigned Gill, Daniel Andrew as Director
31 January 2017
Appointed Price, Michael as Director
9 April 2015
Appointed Chapman, Christopher James as Director
9 April 2015
Appointed Mobley, Gareth Andrew as Director
9 April 2015
Appointed Pigott, Gregory Michael as Director
9 April 2015
Resigned Gill, Wendy as Secretary
9 April 2015
Appointed Pigott, Gregory Michael as Secretary
30 September 2003
Appointed Gill, Wendy as Secretary
1 June 2003
Appointed Gill, Daniel Andrew as Director
1 June 2003
Resigned Bennett, Julie Margaret as Secretary
10 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 May 2000
Appointed Company Directors Limited as Corporate Nominee Director
10 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
10 May 2000
Appointed Bennett, Julie Margaret as Secretary
10 May 2000
Appointed Gill, Wendy as Director
10 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12310063
Former controllers (1)
13 December 2019
Ceased DW3 Products Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fab Flamingoes Limited
Profoil Limited Owns 75–100% of shares
Window Widgets Limited This company Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
13 July 2026Registration of a charge
14 May 2026Confirmation statement with no updates10 May 2026
2 January 2026Full accounts31 December 2024
23 May 2025Confirmation statement with no updates10 May 2025
14 January 2025Registration of a charge
Show all 145 filings

Other companies in this industry

Worcester
Huntingdon
Widnes
Lymington
Halifax
Dunstable

By trade and location

New Wholesale Companies →New companies in Gloucester →New Wholesale Companies in Gloucester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?