THAMES VALLEY TRADE WINDOWS LIMITED - NEWBURY


Company Profile Company Filings

Overview

THAMES VALLEY TRADE WINDOWS LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
THAMES VALLEY TRADE WINDOWS LIMITED was incorporated 6 years ago on 24/03/2018 and has the registered number: 11273707. The accounts status is DORMANT and accounts are next due on 31/03/2024.

THAMES VALLEY TRADE WINDOWS LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2024

Registered Office

ELIZABETH HOUSE
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALEXANDER STUART Apr 1984 British Director 2021-07-02 CURRENT
MR NEIL WHITEHEAD Jul 1972 British Director 2018-03-24 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tpf Holdings (Thames Valley) Ltd 2021-07-02 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abbey Windows Holdings Limited 2018-03-24 - 2021-07-02 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY WINDOWS (THAMES VALLEY) LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
READING TRADE WINDOWS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
ABBEY WINDOWS HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABBEY DESIGN AND BUILD (THAMES VALLEY) LIMITED NEWBURY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABBEY WINDOWS AND DOORS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ABBEY CONSERVATORIES LIMITED READING ENGLAND Active DORMANT 99999 - Dormant Company
TPF HOLDINGS (THAMES VALLEY) LTD NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THAMES_VALLEY_TRADE_WINDO - Accounts 2024-03-29 30-06-2023
THAMES_VALLEY_TRADE_WINDO - Accounts 2023-03-17 31-12-2022
THAMES_VALLEY_TRADE_WINDO - Accounts 2022-09-24 31-12-2021
THAMES_VALLEY_TRADE_WINDO - Accounts 2021-09-30 31-12-2020
THAMES_VALLEY_TRADE_WINDO - Accounts 2020-08-18 31-12-2019
Thames Valley Trade Windows Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-02 31-12-2018 £100 equity

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