Windowmist Limited
- Company number
- 04298085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2001
- Nature of business
- Development of building projects
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cw Custodians Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 6 Apr 2016 |
| Mr John Jeremy Callin | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 16 Oct 2018 |
| Mr Joanthan James Wild | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 16 Oct 2018 |
| Ms Roberta Semeraro | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2018 | 7 Dec 2023 |
| Ms Raffaella Boccuzzi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,613,977 | £614 | 1 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £6,637,550 | £614 | 1 |
| 31 Mar 2022 | £2,599,195 | £614 | 1 |
| 31 Mar 2021 Dormant | £2,378,079 | £614 | 1 |
| 31 Mar 2020 | £2,386,269 | £614 | 1 |
| 31 Mar 2019 | £2,421,094 | £614 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £4,472,635 | £599 | - |
| 31 Mar 2016 | £4,769,248 | £555 | - |
| 31 Mar 2015 | £5,062,077 | £507 | - |
| 31 Mar 2014 | £6,787,922 | £745 | - |
| 30 Mar 2013 | £8,691,000 | £1,000 | - |
| 31 Mar 2012 | £8,914,000 | - | - |
| 31 Dec 2010 | £9,067,000 | - | - |
| 31 Dec 2009 | £9,265,000 | £11,000 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
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