ITW UK FINANCE DELTA LIMITED - WINDSOR


Company Profile Company Filings

Overview

ITW UK FINANCE DELTA LIMITED is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
ITW UK FINANCE DELTA LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: 11101741. The accounts status is FULL and accounts are next due on 30/09/2024.

ITW UK FINANCE DELTA LIMITED - WINDSOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SAXON HOUSE
WINDSOR
BERKSHIRE
SL4 1EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES MATTHEW HUDSON Feb 1972 British Director 2017-12-07 CURRENT
STEPHEN JAMES ROWELL Dec 1967 British Director 2017-12-07 CURRENT
JONATHAN SMITH Secretary 2023-07-17 CURRENT
S & J REGISTRARS LIMITED Corporate Secretary 2017-12-07 UNTIL 2021-06-30 RESIGNED
RYAN RONALD DALE Secretary 2018-01-17 UNTIL 2023-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Uk Finance Limited 2017-12-07 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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