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Company number
05808378

EXTRA WINDOWS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 28 November 2020.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXTRA WINDOWS LIMITED
Company number
05808378
Registered office
C/O PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE · 668 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 May 2006
Status
InLiquidation
Age
20 years
Nature of business (SIC)
43342 — Glazing
Accounts — next due
28 Nov 2020
Accounts — last made up to
28 Nov 2018
Confirmation statement — next due
22 May 2020
Confirmation statement — last
08 May 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Nicholas Craig Hewitson
owns 25–50% of shares
Notified 06/04/2016
Mr Paul James Norley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2019
Ms Anita Maxwell
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul James Norley
born 03/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/05/2019 Controls 2 companies
Mr Nicholas Craig Hewitson
born 11/1971 · United Kingdom owns 25–50% of shares Control ended 17/05/2019 Controls 2 companies
Ms Anita Maxwell
born 03/1968 · England owns 25–50% of shares Control ended 17/05/2019 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/05/2019 Person with significant control ceased Ms Anita Maxwell
17/05/2019 Person with significant control ceased Mr Nicholas Craig Hewitson
17/05/2019 Person with significant control added Mr Paul James Norley
06/04/2016 Person with significant control added Ms Anita Maxwell
06/04/2016 Person with significant control added Mr Nicholas Craig Hewitson

Documents for EXTRA WINDOWS LIMITED

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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.

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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.

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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

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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GET /v1/company/gb/05808378
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EXTRA WINDOWS LIMITED?
According to the official registry, the company number of EXTRA WINDOWS LIMITED is 05808378.
Where is EXTRA WINDOWS LIMITED registered?
The registered office is C/O PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE.
What is the SIC code of EXTRA WINDOWS LIMITED?
The nature of business is recorded under SIC code 43342 — Glazing.
Who controls EXTRA WINDOWS LIMITED?
Mr Nicholas Craig Hewitson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of EXTRA WINDOWS LIMITED due?
The next annual accounts are due by 28 November 2020, and the last accounts were made up to 28 November 2018.

About EXTRA WINDOWS LIMITED (05808378)

EXTRA WINDOWS LIMITED is a private limited company incorporated on 8 May 2006 and registered in the United Kingdom under company number 05808378. Its registered office is at C/O PKF LITTLEJOHN ADVISORY LIMITED 30 CHURCHILL PLACE, CANARY WHARF ESTATE, LONDON, E14 5RE. The recorded nature of business is glazing (SIC 43342). The company is currently inliquidation , with statutory accounts last made up to 28 November 2018. , and the person with significant control is Mr Nicholas Craig Hewitson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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