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 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
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 |