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 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
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 |