Window Repair Company (North West) Limited

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Company number
04838857
Status
Active
Registered address
Billinge Lane Farm Newton Road, Billinge, Wigan, Lancashire, Wn5 7tb
Incorporated
19 July 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Larner, David John
    Secretary
    Nationality: British · Appointed: 2003-07-19
    • David John LARNER — Officer, appointed 2003-07-19
    • David John LARNER — Officer, appointed 2003-07-19
    • David John LARNER — Officer, appointed 2012-12-11, resigned 2015-12-10
  • Larner, Angela Lesley
    Director
    Nationality: British · Residence: England · Appointed: 2003-07-19
    • Angela Lesley LARNER — Officer, appointed 2003-07-19
    • Angela Lesley LARNER — Officer, appointed 2012-12-11, resigned 2015-12-10
  • Larner, David John
    Director
    Nationality: British · Residence: England · Appointed: 2003-07-19
    • David John LARNER — Officer, appointed 2003-07-19
    • David John LARNER — Officer, appointed 2003-07-19
    • David John LARNER — Officer, appointed 2012-12-11, resigned 2015-12-10
  • Larner, Ryan David
    Director
    Nationality: British · Residence: England · Appointed: 2024-01-01
    • Ryan David LARNER — Officer, appointed 2024-01-01
  • Bhardwaj, Ashok
    Nominee Secretary
    Nationality: British · Appointed: 2003-07-19 · Resigned: 2003-07-19
    • Ashok BHARDWAJ — Officer, appointed 2009-07-17, resigned 2009-07-17
    • Ashok BHARDWAJ — Officer, appointed 2009-07-17, resigned 2009-07-17
    • Ashok BHARDWAJ — Officer, appointed 2009-07-17, resigned 2009-07-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-02 · Type: AA
  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2024-12-27 · Type: AAMD
  • notification-of-a-person-with-significant-control
    Date: 2024-04-22 · Type: PSC01
  • confirmation-statement-with-updates
    Date: 2024-04-22 · Type: CS01
  • capital-name-of-class-of-shares
    Date: 2024-04-17 · Type: SH08

PSC / Beneficial Ownership

  • Mr Ryan David Larner
    ownership-of-shares-25-to-50-percent · Notified 2024-01-01
  • Mr David John Larner
    ownership-of-shares-25-to-50-percent · Notified 2016-06-01
  • Mrs Angela Lesley Larner
    ownership-of-shares-25-to-50-percent · Notified 2016-06-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WINDOW REPAIR COMPANY (NORTH WEST) LIMITED - UK Company Risk Report