Penrith Windows Ltd
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REAY, Darren | Director | 1 Sep 2014 | |
| WARDLE, Matthew | Director | 1 Apr 2010 | |
| WARDLE, Sandra | Secretary | 26 Jul 2000 | 31 Mar 2014 |
| WARDLE, Philip Lloyd | Director | 26 Jul 2000 | 31 Mar 2014 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 21 Jul 2000 | 21 Jul 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 21 Jul 2000 | 21 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Reay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Matthew Wardle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £12,035 | £8,208 | 0 |
| 31 Mar 2024 | £969 | £13,689 | 6 |
| 31 Mar 2023 | £13,915 | £46,729 | 4 |
| 31 Mar 2022 | £13,609 | £20,200 | 3 |
| 31 Mar 2021 | £428 | £36,068 | 3 |
| 31 Mar 2020 | £508 | £7,064 | 3 |
| 31 Mar 2019 | £2,323 | £9,359 | 3 |
| 31 Mar 2018 | £24,900 | £5,495 | 2 |
| 31 Mar 2017 | £21,732 | £20,835 | 2 |
| 31 Mar 2016 | £9,298 | £5,403 | - |
| 31 Mar 2015 | £5,025 | £6,056 | - |
| 31 Mar 2014 | £633 | £4,532 | - |
| 31 Mar 2013 | £1,773 | £6,398 | - |
| 31 Mar 2012 | £5,281 | £3 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 Dormant | £2 | £0 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Controls
- Penrith Glass Ltd (04019885)
Directors’ other companies
- REAY, Darren - Director at Penrith Glass Ltd
- WARDLE, Matthew - Director at Penrith Glass Ltd