Introduction
Watch Company
E
E & A WINDOWS LIMITED
E & A WINDOWS LIMITED is an active company incorporated on 4 January 2017 with the registered office located in Harrow. The company operates in the Construction sector, specifically engaged in other construction installation. E & A WINDOWS LIMITED was registered 9 years ago.(SIC: 43290)
Status
active
Active since 9 years ago
Company No
10547486
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
2nd Floor Hygeia House 66 College Road Harrow, HA1 1BE,
Previous Addresses
23 Sunny Gardens Road London NW4 1SL United Kingdom
From: 4 October 2018To: 17 June 2021
Unit 2 Capital Business Park Manor Way Borehamwood WD6 1GW England
From: 25 September 2017To: 4 October 2018
18 Elstree Road Bushey Heath Bushey WD23 4GG United Kingdom
From: 4 January 2017To: 25 September 2017
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
New Owner
Jan 18
Notification Of A Person With Significan...
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOGEL, Erez
Active66 College Road, HarrowHA1 1BE
Born July 1971
Director
Appointed 04 Jan 2017
FOGEL, Erez
66 College Road, HarrowHA1 1BE
Born July 1971
Director
04 Jan 2017
Active
WLOCH, Artur
Active66 College Road, HarrowHA1 1BE
Born August 1977
Director
Appointed 04 Jan 2017
WLOCH, Artur
66 College Road, HarrowHA1 1BE
Born August 1977
Director
04 Jan 2017
Active
WING, Clifford Donald
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 04 Jan 2017
Resigned 04 Jan 2017
WING, Clifford Donald
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
04 Jan 2017
Resigned 04 Jan 2017
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Artur Wloch
Ceased66 College Road, HarrowHA1 1BE
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2017
Ceased 08 Jan 2018
Mr Artur Wloch
66 College Road, HarrowHA1 1BE
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2017
Ceased 08 Jan 2018
Ceased
Mr Erez Fogel
Ceased66 College Road, HarrowHA1 1BE
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2017
Ceased 08 Jan 2018
Mr Erez Fogel
66 College Road, HarrowHA1 1BE
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2017
Ceased 08 Jan 2018
Ceased
Mr Clifford Donald Wing
Ceased41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2017
Ceased 04 Jan 2017
Mr Clifford Donald Wing
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2017
Ceased 04 Jan 2017
Ceased
Filing History
36
Description
Type
Date Filed
Document
2 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2021
17 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2021
4 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2018
4 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2018
25 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2017