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WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED

Active
04235197·incorporated 2001-06-15

WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED is an active UK private limited company, incorporated on 15 June 2001 at Companies House (number 04235197; OpenRegistry canonical ID GB-04235197-warwick-development-specialist-window-division-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-15
Registered Address
UNIT 1A BUTTERTHWAITE LANE, ECCLESFIELD, SHEFFIELD, S35 9WA, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED

Filings

Check filing history of WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED has 1 person with significant control on file:

  • Warwick Development Holdings Limited (England reg. 16740304). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • D Pashley Ltd (United Kingdom reg. 10987671). Notified 2017-09-29. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • D Pashley Holdings Limited (United Kingdom reg. 16740112). Notified 2025-10-01. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-15. Ceased 2017-09-29.

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04235197.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.