BRAND WINDOWS LIMITED
1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON RG7 8AP- Active
- Private Limited Company
- Company No. 01147368
- Last Updated: 01 Mar 2024
Company Profile
BRAND WINDOWS LIMITED was incorporated on Friday, November 23, 1973 as a Private Limited Company with registered address in ALDERMASTON. BRAND WINDOWS LIMITED has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 51 years 3 months.
| Name | BRAND WINDOWS LIMITED |
|---|---|
| Company number | 01147368 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON RG7 8AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jacqueline Nicola Whiddett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Dean Mark Brandwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
|
| Mr Ian Whiddett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BRAND WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRAND WINDOWS LIMITED | 23 Nov 1973 |