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Window Fabrication & Fixing Supplies Limited

Window Fabrication & Fixing Supplies Limited is a dissolved company incorporated on 29 September 1997 with the registered office located in Wolverhampton, Staffordshire. Window Fabrication & Fixing Supplies Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (19 days ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03440991
Private limited company
Age
27 years
Incorporated 29 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
I54 Unit G2 Valiant Way
Coven
WV9 5GB
United Kingdom
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom
Telephone
02476618182
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1964
Director • American • Lives in United States • Born in Aug 1976
Director • Manufacturing & Technical Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helen ANN Downer, Adam Benjamin James Penson, and 4 more are mutual people.
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Response Electronics Ltd
Helen ANN Downer, Adam Benjamin James Penson, and 4 more are mutual people.
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Bilco Access Solutions Limited
Helen ANN Downer, David Robert Main, and 3 more are mutual people.
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Octroi Group Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
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Schlegel Building Products Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
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Tyman Management Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
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Schlegel Acquisition Holdings Limited
Paul Boyd Cornett, Scott Michael Zuehlke, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
19 Days Ago on 19 Aug 2025
Mr Paul Boyd Cornett Details Changed
3 Months Ago on 21 May 2025
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
4 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Waterstone Company Secretaries Ltd Appointed
9 Months Ago on 2 Dec 2024
Adam Benjamin James Penson Resigned
9 Months Ago on 26 Nov 2024
Helen Ann Downer Resigned
9 Months Ago on 26 Nov 2024
David Robert Main Resigned
9 Months Ago on 26 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
Director's details changed for Mr Paul Boyd Cornett on 21 May 2025
Submitted on 4 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 15 Apr 2025
Statement of capital on 24 March 2025
Submitted on 24 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Statement by Directors
Submitted on 24 Mar 2025
Solvency Statement dated 18/03/25
Submitted on 24 Mar 2025
Termination of appointment of Adam Benjamin James Penson as a director on 26 November 2024
Submitted on 17 Jan 2025
Repayment History
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