1st Independent Windows Limited

Active04870413 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Glazing (43342)
Directors
Katie Ann Weaver
Michael Kevin Weaver
Owned by
Michael Kevin Weaver
Accounts type
Total exemption full
Region
Greater London
Address
68 Edgehill Road
Chislehurst
Kent
BR7 6LB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Weaver, Katie Ann
Secretary · Appointed 3 January 2024
Weaver, Katie Ann
Director · Appointed 3 January 2024
British
Born January 1981 (45)
Weaver, Michael Kevin
Director · Appointed 3 January 2024
British
Born May 1985 (41)
Officer history (6 former)
16 January 2024
Resigned Weaver, Marina as Secretary
16 January 2024
Resigned Weaver, Marina as Director
16 January 2024
Resigned Weaver, Kevin Alfred as Director
3 January 2024
Appointed Weaver, Katie Ann as Director
3 January 2024
Appointed Weaver, Michael Kevin as Director
3 January 2024
Appointed Weaver, Katie Ann as Secretary
4 August 2004
Resigned Sr Registrars Limited as Corporate Secretary
4 August 2004
Appointed Weaver, Marina as Secretary
19 August 2003
Resigned Battle Secretaries Ltd as Corporate Secretary
19 August 2003
Appointed Sr Registrars Limited as Corporate Secretary
19 August 2003
Resigned Battle Directors Ltd as Corporate Director
19 August 2003
Appointed Weaver, Kevin Alfred as Director
19 August 2003
Appointed Battle Directors Ltd as Corporate Director
19 August 2003
Appointed Weaver, Marina as Director
19 August 2003
Appointed Battle Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Michael Kevin Weaver
Individual · Notified 16 January 2024
Owns 50–75% of shares
British
Born May 1985 (41)
Former controllers (1)
16 January 2024
Ceased Kevin Alfred Weaver — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 August 2025
8 September 2025Confirmation statement with no updates19 August 2025
1 May 2025Total exemption full accounts31 August 2024
27 August 2024Confirmation statement with updates19 August 2024
27 August 2024Cessation of a person with significant control
Show all recent filings

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