TRUSTED WINDOWS LTD, Elland

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

TRUSTED WINDOWS LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12299164

Founded05/11/2019

PurposeManufacture of other plastic products

AddressGround Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

Confirmation StatementNext due: 18/11/2021; Last made up: 04/11/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date05/11/2019

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (10 events)

09/04/2026

Address updated

Ground Floor Offices, Riverside Mills, Saddleworth Road

01/11/2023

Address updated

Ground Floor Offices, Riverside Mills,, Saddleworth Road,, Elland, Hx5 0RY

05/11/2019

Appointed Andrew John Parkinson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Andrew John Parkinson

75–100% shares · 75–100% voting rights

Appointed: 05/11/2019

87.5%

Officers & directors

Daniel Nolan

Director

Appointed: 26/05/2020

—

Andrew John Parkinson

Director

Appointed: 05/11/2019

—

Wayne Andrew Bell

Director

Appointed: 26/05/2020 · Resigned: 31/03/2021

—

Ownership Timeline (1 changes)

05/11/2019

Appointed Andrew John Parkinson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Ground Floor Offices

Riverside Mills, Saddleworth Road

Elland

West Yorkshire

HX5 0RY

Financials

There are no Financials yet.

Documents

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Final Gazette dissolved following liquidation

08/10/2024

View

Return of final meeting in a creditors' voluntary winding up

08/07/2024

View

Change of registered office address

26/09/2023

View

Liquidators' statement of receipts and payments to 25 January 2022

27/01/2023

View

Order of court to wind up

12/04/2022

View

Change of registered office address

22/12/2021

View

Appointment of a voluntary liquidator

07/12/2021

View

Statement of affairs

07/12/2021

View

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25

07/12/2021

View

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TRUSTED WINDOWS LTD

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TRUSTED WINDOWS LTD

Summary

Legal & Status

Timeline (10 events)

Address updated

Address updated

Appointed Andrew John Parkinson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Andrew John Parkinson (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of TRUSTED WINDOWS LTD

Companexia Document AI

Final Gazette dissolved following liquidation

Return of final meeting in a creditors' voluntary winding up

Change of registered office address

Liquidators' statement of receipts and payments to 25 January 2022

Order of court to wind up

Change of registered office address

Appointment of a voluntary liquidator

Statement of affairs

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-25

Browse more companies & persons