THE HERITAGE WINDOW COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HERITAGE WINDOW COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE HERITAGE WINDOW COMPANY LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130929. The accounts status is SMALL and accounts are next due on 30/04/2025.
THE HERITAGE WINDOW COMPANY LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130929. The accounts status is SMALL and accounts are next due on 30/04/2025.
THE HERITAGE WINDOW COMPANY LIMITED - LONDON
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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 23 BELLINGHAM TRADING ESTATE,
LONDON
SE6 3BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN MASKELL | May 1959 | British | Director | 2014-09-26 | CURRENT |
MR DANIEL CONWAY | Aug 1971 | British | Director | 2017-11-23 | CURRENT |
MR KEVIN CLIFTON BROWN | Sep 1968 | British | Director | 2019-09-02 | CURRENT |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2000-12-27 | RESIGNED | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2000-12-27 UNTIL 2000-12-27 | RESIGNED | ||
POVEY LITTLE SECRETARIES LIMITED | Corporate Secretary | 2003-09-12 UNTIL 2006-12-20 | RESIGNED | ||
MR PHILIP MICHAEL FORSTER SMITH | May 1950 | British | Director | 2017-11-20 UNTIL 2019-02-25 | RESIGNED |
MR PETER DAVID LEIGH MOTTERSHEAD | Mar 1964 | British | Director | 2014-09-26 UNTIL 2017-06-30 | RESIGNED |
MR DUNCAN MOTTERSHEAD | Mar 1957 | British | Director | 2016-01-04 UNTIL 2017-11-24 | RESIGNED |
MR PETER WILLIAM HALL | Aug 1951 | British | Director | 2016-01-04 UNTIL 2017-11-22 | RESIGNED |
MRS WENDY JUDITH DOLAN | Aug 1953 | British | Director | 2011-06-14 UNTIL 2014-09-26 | RESIGNED |
JOHN DEREK BROADHURST | Jun 1954 | British | Director | 2003-01-14 UNTIL 2004-11-30 | RESIGNED |
MR GEOFFREY ARTHUR DOLAN | Mar 1948 | British | Director | 2000-12-27 UNTIL 2014-09-26 | RESIGNED |
JOHN DEREK BROADHURST | Jun 1954 | British | Director | 2013-04-06 UNTIL 2014-08-31 | RESIGNED |
MR SEAN PAUL BALLARD | Apr 1968 | British | Director | 2012-08-01 UNTIL 2015-12-31 | RESIGNED |
MRS WENDY JUDITH DOLAN | Aug 1953 | British | Secretary | 2000-12-27 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Heritage Window Company Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-23 | 31-07-2023 | £2,256,923 Cash £1,179,461 equity |
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-15 | 31-07-2022 | £1,458,285 Cash £300,369 equity |
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-12 | 31-07-2021 | £1,493,901 Cash £-24,133 equity |
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 31-07-2020 | £885,065 Cash £-351,078 equity |
The Heritage Window Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-23 | 31-07-2019 | £381,909 Cash £-258,201 equity |