opendata.bot
Company number
03435787

WINDOWISE LTD.

Officer · MCCORD, Lisa and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
WINDOWISE LTD.
Company number
03435787
Registered office
Unit 2 Alliance Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6SD, England
Company type
Private limited company
Incorporated on
17 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
22230 — Manufacture of builders ware of plastic · 25120 — Manufacture of doors and windows of metal
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

Officers

2 active · 4 resigned

MCCORD, Lisa
secretary
Appointed 24/01/2014
Active
MCCORD, Andrew
director
Appointed 09/02/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Mccord
ownership-of-shares-50-to-75-percent, significant-influence-or-control
Notified 06/04/2016
Mrs Lisa Mccord
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MCCORD, Lisa
secretary Appointed 24/01/2014
MCCORD, Andrew
director Appointed 09/02/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Lisa Mccord
06/04/2016 Person with significant control added — Mr Andrew Mccord
24/01/2014 Director resigned MCCORD, Susan Patricia —
24/01/2014 Director resigned MCCORD, Stewart Douglas —
24/01/2014 Secretary resigned MCCORD, Susan Patricia —
24/01/2014 Secretary appointed — MCCORD, Lisa
09/02/1998 Director appointed — MCCORD, Andrew
01/01/1998 Director appointed — MCCORD, Susan Patricia
17/09/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED —
17/09/1997 Director appointed — MCCORD, Stewart Douglas
17/09/1997 Corporate-nominee-secretary appointed — SWIFT INCORPORATIONS LIMITED
17/09/1997 Secretary appointed — MCCORD, Susan Patricia

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WINDOWISE LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WINDOWISE LTD.?▾
According to the official registry, the company number of WINDOWISE LTD. is 03435787.
Where is WINDOWISE LTD. registered?▾
The registered office is Unit 2 Alliance Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6SD, England.
Who runs WINDOWISE LTD.?▾
MCCORD, Lisa is listed among the officers of WINDOWISE LTD..
What is the SIC code of WINDOWISE LTD.?▾
The nature of business is recorded under SIC code 22230 — Manufacture of builders ware of plastic, 25120 — Manufacture of doors and windows of metal.
Who controls WINDOWISE LTD.?▾
Mr Andrew Mccord is recorded as a person with significant control, with ownership of shares 50 to 75 percent, significant influence or control.
When are the next accounts of WINDOWISE LTD. due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About WINDOWISE LTD. (03435787)

WINDOWISE LTD. is a private limited company incorporated on 17 September 1997 and registered in the United Kingdom under company number 03435787. Its registered office is at Unit 2 Alliance Close, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6SD, England. The recorded nature of business is manufacture of builders ware of plastic (SIC 22230). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr Andrew Mccord. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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