WW

WINDOW WIDGETS LIMITED

Active

Company number 03989421

Gloucester, England · Incorporated 10 May 2000

Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, GL2 4PA, England

Last updated on 21 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINDOW WIDGETS LIMITED · 10 May 2000 – 6 June 2006

WINDOW WIDGETS (2006) LIMITED · 6 June 2006 – 11 May 2021

Company overview

WINDOW WIDGETS LIMITED is a private limited company registered in England and Wales since its incorporation on 10 May 2000 and remains active on the register. It has changed its name 2 times, most recently from WINDOW WIDGETS (2006) LIMITED on 6 June 2006. Its registered office is at Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, GL2 4PA, England. Its principal activity is non-specialised wholesale trade (SIC 46900).

It is controlled by Fab Flamingoes Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HART, Michael James Charles (appointed 13 December 2019), HITCHINGS, Sarah Jane (appointed 13 December 2019) and PIGOTT, Gregory Michael (appointed 13 December 2019). The company has been served by 21 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 2 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 10 May 2026. The next is due by 24 May 2027. 145 filings are recorded against the company at Companies House, most recently a mortgage filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HART, Michael James Charles
Director
13 December 2019
BR
BONNER, Richard Peter
Director · Resigned
13 December 2019
DC
DOYLE, Clare
Director · Resigned
1 October 2018
CB
COUGHLAN, Barry
Director · Resigned
29 January 2018
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
29 January 2018
MR
MURPHY, Rose
Director · Resigned
29 January 2018
MR
MURPHY, Rose
Secretary · Resigned
29 January 2018
FJ
FREIBERGER, Joanne
Director · Resigned
29 January 2018
HS
HITCHINGS, Sarah Jane
Director · Resigned
1 November 2017
LD
LLOYD, David Gareth
Director · Resigned
2 May 2017
DM
DICKIE, Martin Shields
Director · Resigned
1 March 2017
PM
PRICE, Michael
Director · Resigned
31 January 2017
PG
PIGOTT, Gregory Michael
Director · Resigned
9 April 2015
PG
PIGOTT, Gregory Michael
Secretary · Resigned
9 April 2015
CC
CHAPMAN, Christopher James
Director · Resigned
9 April 2015
MG
MOBLEY, Gareth Andrew
Director · Resigned
9 April 2015
GD
GILL, Daniel Andrew
Director · Resigned
1 June 2003
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 May 2000
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 May 2000
BJ
BENNETT, Julie Margaret
Secretary · Resigned
10 May 2000
GW
GILL, Wendy
Director · Resigned
10 May 2000

Persons with significant control

PS
Fab Flamingoes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Resolution
Resolution
11 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Gazette Filings Brought Up To Date
Gazette
18 December 2019 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2019 View
Gazette Filings Brought Up To Date
Gazette
19 March 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Accounts With Accounts Type Full
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Resolution
Resolution
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Secretary Company With Change Date
Officers
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Officers
14 August 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Annual Return
24 August 2006 View
Certificate Change Of Name Company
Change Of Name
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Address
16 February 2006 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
7 July 2004 View
Legacy
Address
4 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2003 View
Legacy
Address
18 July 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Annual Return
18 May 2001 View
Legacy
Mortgage
22 July 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Capital
22 May 2000 View
Incorporation Company
Incorporation
10 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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