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Window Warranty (UK) Ltd
Window Warranty (UK) Ltd is an active company incorporated on 26 February 2020 with the registered office located in Cardiff, South Glamorgan. Window Warranty (UK) Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12483294
Private limited company
Age
5 years
Incorporated
26 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
243 days
Dated
25 February 2024
(1 year 8 months ago)
Next confirmation dated
25 February 2025
Was due on
11 March 2025
(8 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
985 days
For period
26 Feb
⟶
31 May 2021
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2022
Was due on
28 February 2023
(2 years 8 months ago)
Learn more about Window Warranty (UK) Ltd
Contact
Update Details
Address
4385
12483294 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
28 Nov 2024
(11 months ago)
Previous address was
Companies in CF14 8LH
Telephone
0800 9992332
Email
Unreported
Website
Windowwarrantyuk.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Graeme John Putman
Director • Director • British • Lives in UK • Born in Jan 1952 • Retired
Donald Malcolm Robertson
Director • British • Lives in England • Born in Oct 1953
Mr Graeme John Putman
PSC • British • Lives in UK • Born in Jan 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abacus Installations Ltd
Graeme John Putman and Donald Malcolm Robertson are mutual people.
Active
Abacus Insulation Ltd
Graeme John Putman is a mutual person.
Active
Raptor Rainwater Systems Ltd
Graeme John Putman is a mutual person.
Active
Raptor Seamless Gutters Ltd
Graeme John Putman is a mutual person.
Active
Advanced Window Services Ltd
Donald Malcolm Robertson is a mutual person.
Active
Raptor Systems (Trade) Ltd
Graeme John Putman is a mutual person.
Dissolved
Window Warranty (Conservatories) Ltd
Graeme John Putman is a mutual person.
Dissolved
Fenistration Restore Ltd
Donald Malcolm Robertson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 May 2021
For period
2 Mar
⟶
31 May 2021
Traded for
15 months
Cash in Bank
£96.69K
Turnover
Unreported
Employees
2
Total Assets
£115.33K
Total Liabilities
-£147.09K
Net Assets
-£31.75K
Debt Ratio (%)
128%
See 10 Year Full Financials
Latest Activity
Mr Graeme John Putman Appointed
10 Months Ago on 6 Jan 2025
Graeme John Putman Resigned
10 Months Ago on 6 Jan 2025
Mr Donald Malcolm Robertson Appointed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Appointment of Mr Graeme John Putman as a director on 6 January 2025
Submitted on 22 Sep 2025
Termination of appointment of Graeme John Putman as a director on 6 January 2025
Submitted on 15 Sep 2025
Submitted on 28 Nov 2024
Appointment of Mr Donald Malcolm Robertson as a director on 30 October 2024
Submitted on 30 Oct 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 16 October 2024
Submitted on 16 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Mar 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
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Repayment History
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