Alpha (Wrexham) Windows Ltd

Company details

Type

Private Limited Company

Incorporated

2002-08-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 54 days

Confirmation statement

last made up 2025-06-05 · next due 2026-06-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Davies, Simon · Director appointed 2025-11-01
• Davies, Derek Roy · Director appointed 2002-08-21
• Davies, Ruth · Secretary appointed 2002-08-21
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-08-12 resigned 2002-08-15
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-08-12 resigned 2002-08-15

People with significant control (2)

• Mrs Ruth Kay Davies Active
  Individual Psc · British · resident in Wales · born 9/1961 · notified 2018-06-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Derek Roy Davies Active
  Individual Psc · British · resident in United Kingdom · born 3/1949 · notified 2016-08-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 045087950002
  Held by National Westminster Bank PLC
  Created 2015-10-27
  Land adjacent to unit 33 wrexham industrial estate wrexham.
• A registered charge Outstanding 045087950001
  Held by National Westminster Bank PLC
  Created 2015-10-23

Recent filings (15)

• 2026-04-20 Change to a person with significant control PSC04 PSC
• 2026-04-20 Notification of a person with significant control PSC01 PSC
• 2026-03-26 Appointment of director AP01 Officers
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Total-exemption-full accounts AA Accounts
• 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-02 Total-exemption-full accounts AA Accounts
• 2023-07-19 Total-exemption-full accounts AA Accounts
• 2023-06-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-14 Total-exemption-full accounts AA Accounts
• 2021-07-29 Micro-entity accounts AA Accounts
• 2021-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-23 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.