THE PERFORMANCE WINDOW GROUP LIMITED - SWINDON


Company Profile Company Filings

Overview

THE PERFORMANCE WINDOW GROUP LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
THE PERFORMANCE WINDOW GROUP LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05852130. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PERFORMANCE WINDOW GROUP LIMITED - SWINDON

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

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

PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK
SWINDON
SN6 8TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 253 LIMITED (until 24/08/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN HAYCOCKS Jun 1949 British Director 2006-10-05 CURRENT
MR IAN JAMES DUGGAN Dec 1973 British Director 2023-12-21 CURRENT
MR RICHARD JOHN HAYCOCKS Jun 1949 British Secretary 2006-10-05 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2006-06-20 UNTIL 2006-10-05 RESIGNED
MR TIMOTHY ROY WAKEMAN Nov 1946 British Director 2006-10-05 UNTIL 2021-06-23 RESIGNED
MS SARAH HELEN APPLEBY Dec 1979 British Director 2016-01-01 UNTIL 2017-12-13 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Director 2006-10-30 UNTIL 2014-03-24 RESIGNED
MR MARK IAN DE ROZARIEUX Apr 1970 British Secretary 2006-10-30 UNTIL 2014-03-24 RESIGNED
MS SARAH HELEN APPLEBY Secretary 2016-01-01 UNTIL 2017-12-13 RESIGNED
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2006-06-20 UNTIL 2006-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Performance Timber Products Group Limited 2021-06-23 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graphite Capital General Partner Vii Llp 2016-04-06 - 2021-06-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUMFORD & WOOD LIMITED TIPTREE Active FULL 16230 - Manufacture of other builders' carpentry and joinery
EUROPEAN WOOD PRODUCTS LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
STONEHOUSE INSTALLATIONS LIMITED WATCHFIELD, SWINDON ENGLAND Active SMALL 43342 - Glazing
PWG TRADING LIMITED WATCHFIELD, SWINDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
BRITISH WOODWORKING FEDERATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
JOHN PORTER DOORS LIMITED LONDON Dissolved... FULL 16230 - Manufacture of other builders' carpentry and joinery
TIMBER WINDOWS.COM LIMITED SWINDON ENGLAND Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
THE NEW WINDOW COMPANY LIMITED CAYTHORPE Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED SWINDON ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
OXFORD DIOCESAN SCHOOLS TRUST WANTAGE ENGLAND Active FULL 85600 - Educational support services
CONFEDERATION OF TIMBER INDUSTRIES LIMITED LONDON Active MICRO ENTITY 94120 - Activities of professional membership organizations
APPLEBEEGREEN LTD WITNEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONRAD ENERGY LIMITED ABINGDON ENGLAND Active FULL 35110 - Production of electricity
CONRAD (LARPORT) LIMITED ABINGDON Active SMALL 35110 - Production of electricity
CONRAD (HEYBRIDGE) LIMITED ABINGDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CONRAD (BISPHAM) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
NWC HOLDINGS LIMITED LINCOLN ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CONRAD (MIDDLEWICH) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
CONRAD (REDSCAR) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 -2,556,517 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCEPT UK LIMITED SWINDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CONMED UK LTD WATCHFIELD, SWINDON Active FULL 82990 - Other business support service activities n.e.c.
CETRONIC POWER SOLUTIONS LIMITED SWINDON ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
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BUTLER TOLL LIMITED SWINDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COMPUTER POWER PROTECTION (SALES) LIMITED SWINDON ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
DATA CENTRE RESPONSE LIMITED SWINDON UNITED KINGDOM Active GROUP 63110 - Data processing, hosting and related activities
WATCHET GLASS AND GLAZING LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
MONTALA TRUSTEES LIMITED WATCHFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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