ITW LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
ITW LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
ITW LIMITED was incorporated 68 years ago on 06/01/1956 and has the registered number: 00559693. The accounts status is FULL and accounts are next due on 30/09/2024.
ITW LIMITED was incorporated 68 years ago on 06/01/1956 and has the registered number: 00559693. The accounts status is FULL and accounts are next due on 30/09/2024.
ITW LIMITED - WINDSOR
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
22290 - Manufacture of other plastic products
26110 - Manufacture of electronic components
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAXON HOUSE
WINDSOR
SL4 1EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES MATTHEW HUDSON | Feb 1972 | British | Director | 2003-02-01 | CURRENT |
STEPHEN JAMES ROWELL | Dec 1967 | British | Director | 2016-04-01 | CURRENT |
MR GILES MATTHEW HUDSON | Feb 1972 | British | Secretary | 2004-09-21 | CURRENT |
JONATHAN SMITH | Secretary | 2023-07-17 | CURRENT | ||
CLIVE MICHAEL DOUGLAS PROBERT | Sep 1942 | British | Secretary | 1996-08-12 UNTIL 2003-02-01 | RESIGNED |
MR EDWARD UFLAND | Sep 1969 | British | Director | 2003-02-01 UNTIL 2017-03-13 | RESIGNED |
OLA TRICIA ARAMITA BARRETO-MORLEY | Apr 1972 | British | Director | 2009-09-30 UNTIL 2013-03-31 | RESIGNED |
HENRY RICHARD CROWTHER | May 1932 | Usa | Director | RESIGNED | |
WILLIAM JAMES FARRELL | Apr 1942 | American | Director | 1995-08-30 UNTIL 2005-04-20 | RESIGNED |
RYAN RONALD DALE | Secretary | 2017-12-18 UNTIL 2023-07-17 | RESIGNED | ||
THOMAS ARWYN LEWIS | May 1949 | British | Secretary | 1999-07-22 UNTIL 2003-02-01 | RESIGNED |
JAMES CARTHAGE O DONNELL | May 1938 | Irish | Secretary | RESIGNED | |
MR PETER LESLIE GILLINGHAM | Aug 1946 | British | Director | 1994-08-01 UNTIL 2003-03-24 | RESIGNED |
GAVIN UDALL | Jan 1962 | British | Secretary | 2003-02-01 UNTIL 2004-09-21 | RESIGNED |
JAMES CARTHAGE O DONNELL | May 1938 | Irish | Director | 1997-10-31 UNTIL 1999-06-30 | RESIGNED |
GAVIN UDALL | Jan 1962 | British | Director | 2003-02-01 UNTIL 2009-09-30 | RESIGNED |
ALBERT EDWARD TURNBULL | Jun 1924 | British | Director | RESIGNED | |
ALLAN SUTHERLAND | Nov 1963 | American | Director | 1999-12-15 UNTIL 2012-02-10 | RESIGNED |
MARYANN SPIEGEL | May 1964 | American | Director | 2012-04-27 UNTIL 2015-11-18 | RESIGNED |
CLIVE MICHAEL DOUGLAS PROBERT | Sep 1942 | British | Director | 1999-06-24 UNTIL 2003-02-01 | RESIGNED |
MR PHILIP MATTHEW DEAKIN | Aug 1975 | British | Director | 2009-09-30 UNTIL 2017-10-30 | RESIGNED |
EUGENE FRANCIS MURPHY | Sep 1952 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berrington Uk | 2016-04-06 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |