WARMSEAL WINDOWS & GLAZING LTD

Company 15149051 • Liquidation In liquidation • Private limited company
Company age
3 years

Company overview

Incorporation date
19 September 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 2 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 2 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WARMSEAL WINDOWS & GLAZING LTD is a private limited company incorporated on 19 September 2023, with its registered office in Ruislip,. Companies House lists its business as construction of domestic buildings, plastering, glazing and roofing activities. Its most recent accounts were made up to 30 September 2025.

On 2 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 2 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 16 March 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Industry classification (SIC codes)

41202 43310 43342 43910

Officers & directors (2)

OSBORNE, Shaun

Secretary

Appointed: 19 September 2023

Active

OSBORNE, Shaun

Director

Appointed: 19 September 2023

Active

Recent filing history (15)

13 October 2026

Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 13 October 2026

Address • Form AD01

13 October 2026

Statement of affairs

Insolvency • Form LIQ02

13 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 October 2026

Resolutions

Resolution • Form RESOLUTIONS

16 March 2026

Micro company accounts made up to 30 September 2025

Accounts • Form AA

26 September 2025

Confirmation statement made on 25 September 2025 with no updates

Confirmation statement • Form CS01

12 February 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

18 December 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

17 December 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

13 December 2024

Confirmation statement made on 25 September 2024 with no updates

Confirmation statement • Form CS01

25 September 2023

Confirmation statement made on 25 September 2023 with updates

Confirmation statement • Form CS01

25 September 2023

Change of details for Mr Shaun Osboune as a person with significant control on 25 September 2023

Persons with significant control • Form PSC04

25 September 2023

Secretary's details changed for Mr Shaun Osboune on 25 September 2023

Officers • Form CH03

25 September 2023

Director's details changed for Mr Shaun Osboune on 25 September 2023

Officers • Form CH01

19 September 2023

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Mr Shaun Osborne

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 19 September 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 September 2026

Practitioners:

Jamie Playford - Lawrence House

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 9 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No