THE NEW WINDOW COMPANY LIMITED - CAYTHORPE


Company Profile Company Filings

Overview

THE NEW WINDOW COMPANY LIMITED is a Private Limited Company from CAYTHORPE and has the status: Active.
THE NEW WINDOW COMPANY LIMITED was incorporated 16 years ago on 29/11/2007 and has the registered number: 06440582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE NEW WINDOW COMPANY LIMITED - CAYTHORPE

This company is listed in the following categories:
43290 - Other construction installation
43342 - Glazing

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

THE OLD BARN ELMS FARM
CAYTHORPE
LINCOLNSHIRE
NG32 3HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY PENGELLY Sep 1974 British Director 2024-02-14 CURRENT
MR CHARLES JAMES FOX May 1966 British Director 2024-02-14 CURRENT
MR IAN JAMES DUGGAN Dec 1973 British Director 2024-02-14 CURRENT
DARREN NICHOLAS ELMES May 1965 British Director 2007-12-04 UNTIL 2017-11-01 RESIGNED
TRACEY ELMES British Secretary 2007-12-04 UNTIL 2017-11-01 RESIGNED
MR TIMOTHY ROY WAKEMAN Nov 1946 British Director 2017-11-01 UNTIL 2024-02-14 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Secretary 2007-11-29 UNTIL 2007-11-29 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Director 2007-11-29 UNTIL 2007-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Roy Wakeman 2017-11-01 - 2024-02-14 11/1946 Caythorpe   Lincolnshire Significant influence or control
Nwc Holdings Ltd 2017-11-01 Lincoln   Ownership of shares 75 to 100 percent
Mr Darren Nicholas Elmes 2016-04-06 - 2017-11-01 5/1965 Grantham   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
P & P GLASS LIMITED SWINDON ENGLAND Active SMALL 43342 - Glazing
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.
THE PERFORMANCE WINDOW GROUP LIMITED SWINDON ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
JOHN PORTER DOORS LIMITED LONDON Dissolved... FULL 16230 - Manufacture of other builders' carpentry and joinery
P & P HOLDINGS LIMITED SWINDON ENGLAND Active SMALL 70100 - Activities of head offices
TIMBER WINDOWS.COM LIMITED SWINDON ENGLAND Active SMALL 16230 - Manufacture of other builders' carpentry and joinery
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED SWINDON ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
WATCHET GLASS AND GLAZING LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
CONFEDERATION OF TIMBER INDUSTRIES LIMITED LONDON Active MICRO ENTITY 94120 - Activities of professional membership organizations
INTREPID PROPERTIES (NW) LTD GRANTHAM UNITED KINGDOM Dissolved... 43390 - Other building completion and finishing
NWC HOLDINGS LIMITED LINCOLN ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ARGUS PROPERTIES LTD GRANTHAM ENGLAND Active DORMANT 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
The New Window Company Limited - Accounts to registrar (filleted) - small 22.3 2023-09-29 31-12-2022 £295,455 Cash £182,258 equity
The New Window Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £245,289 Cash £105,903 equity
The New Window Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £209,616 Cash £66,386 equity
The New Window Company Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-12-2019 £25,770 Cash £38,889 equity
The New Window Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £82,349 Cash £31,788 equity
The New Window Company Limited - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £36,770 Cash £17,091 equity
The New Window Company Ltd - Abbreviated accounts 2017-07-21 30-11-2016 £60,818 Cash
The New Window Company Ltd - Abbreviated accounts 2016-08-11 30-11-2015 £43,757 Cash
The New Window Company Ltd - Abbreviated accounts 2015-07-15 30-11-2014 £36,988 Cash
The New Window Company Ltd - Abbreviated accounts 2014-08-20 30-11-2013 £21,554 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAST COMPONENTS (UK) LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.