HAZLEMERE WINDOW COMPANY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

HAZLEMERE WINDOW COMPANY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
HAZLEMERE WINDOW COMPANY LIMITED was incorporated 36 years ago on 30/10/1987 and has the registered number: 02185969. The accounts status is FULL and accounts are next due on 31/10/2024.

HAZLEMERE WINDOW COMPANY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WELLINGTON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE TERENCE LEWIS Jun 1987 British Director 2018-01-01 CURRENT
MS JENNA-MARIE LEDWARD Jan 1985 British Director 2022-09-01 CURRENT
RACHEL HILL Jul 1990 British Director 2013-12-17 CURRENT
MR STUART JAMES BRAHAM Jul 1966 British Director CURRENT
JASON LEONARD BRADSHAW Oct 1965 British Director 2003-07-01 CURRENT
ANTHONY BEALE May 1963 British Director 2001-02-01 CURRENT
MR STUART JAMES BRAHAM Jul 1966 British Secretary 2004-01-01 CURRENT
PAUL DREDGE Apr 1965 British Director 1999-03-25 UNTIL 1999-07-16 RESIGNED
MR GARETH PETER DAVIES Apr 1964 British Director 2016-02-01 UNTIL 2017-11-30 RESIGNED
GEORGE BRAHAM Dec 1931 Director RESIGNED
MR MARK JONATHAN AUSTIN Feb 1962 British Director 2015-04-02 UNTIL 2022-01-31 RESIGNED
MICHAEL NAYLAR SMITH Jul 1947 Secretary 2000-05-05 UNTIL 2003-12-31 RESIGNED
SONIA MICHELLE BRAHAM Sep 1968 Secretary 1996-12-19 UNTIL 2000-02-15 RESIGNED
GEORGE BRAHAM Dec 1931 Secretary RESIGNED
SIMON JAMES KEEGAN Dec 1970 British Director 2003-07-01 UNTIL 2015-03-31 RESIGNED
MR BARRY MATTHEWS Feb 1966 British Director 2006-04-18 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hazlemere Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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