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Window Widgets Limited

03989421

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, GL2 4PA
Incorporated 10/05/2000

Previously known as

Window Widgets (2006) Limited · until 11/05/2021
Window Widgets Limited · until 06/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Michael James Charles Hart

director · Since 13/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Sarah Jane Hitchings

director · Since 13/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Gregory Michael Pigott

director · Since 13/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Michael James Charles Hart

director · Since 13/12/2019

British · England · Age 45

Sarah Jane Hitchings

director · Since 13/12/2019

British · England · Age 41

Gregory Michael Pigott

director · Since 13/12/2019

British · England · Age 52

Former

Company Directors Limited

corporate nominee director · Resigned 10/05/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 10/05/2000

Julie Margaret Bennett

secretary · Resigned 01/06/2003

Wendy Gill

secretary · Resigned 09/04/2015

Wendy Gill

director · Resigned 01/03/2017

Daniel Andrew Gill

director · Resigned 01/03/2017

Martin Shields Dickie

director · Resigned 06/11/2017

Christopher James Chapman

director · Resigned 29/01/2018

Gregory Michael Pigott

director · Resigned 29/01/2018

Gregory Michael Pigott

secretary · Resigned 29/01/2018

Gareth Andrew Mobley

director · Resigned 29/01/2018

Michael Price

director · Resigned 29/01/2018

David Gareth Lloyd

director · Resigned 29/01/2018

Sarah Jane Hitchings

director · Resigned 29/01/2018

Barry Coughlan

director · Resigned 30/04/2018

Joanne Freiberger

director · Resigned 13/12/2019

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 13/12/2019

Rose Murphy

secretary · Resigned 13/12/2019

Rose Murphy

director · Resigned 13/12/2019

Clare Doyle

director · Resigned 13/12/2019

Richard Peter Bonner

director · Resigned 31/03/2023

Persons with Significant Control

Fab Flamingoes Limited

75–100% shares
75–100% votes
Appoint directors

Unit C, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Reg: 12310063 · Register Of Companies · Company Limited By Shares

Notified 13/12/2019

Former PSCs

Dw3 Products Group Limited

Ceased 13/12/2019

Charges4 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 09/07/2026Registered 13/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 13/01/2025Registered 14/01/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 13/12/2024Registered 20/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 06/12/2024Registered 09/12/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 13/12/2019Registered 19/12/2019Satisfied 13/12/2024

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Unit C Quedgeley West Business Park Bristol Road
2026-08-23

UNIT C QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD

post town → Gloucester
2026-08-23

GLOUCESTER

officer appointed → HART, Michael James Charles
2026-08-23
officer appointed → HITCHINGS, Sarah Jane
2026-08-23
officer appointed → PIGOTT, Gregory Michael
2026-08-23