HALESOWEN WINDOWS LIMITED
UNIT 1 GAINSFORD DRIVE, HALESOWEN INDUSTRIAL ESTATE, HALESOWEN B62 8BQ- Active
- Private Limited Company
- Company No. 01506658
- Last Updated: 01 Mar 2024
Company Profile
HALESOWEN WINDOWS LIMITED was incorporated on Tuesday, July 8, 1980 as a Private Limited Company with registered address in HALESOWEN. HALESOWEN WINDOWS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 44 years 3 months and 11 days.
| Name | HALESOWEN WINDOWS LIMITED |
|---|---|
| Company number | 01506658 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GAINSFORD DRIVE HALESOWEN INDUSTRIAL ESTATE HALESOWEN B62 8BQ |
|---|---|
| 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 |
|---|---|
| Halesowen Windows Holdings Limited Gainsford Drive, B62 8BQ |
Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Paul John Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
significant influence or control as firm
|
| Mr Mark Jonathan Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
significant influence or control as firm
|
| Mrs Jennifer Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HALESOWEN WINDOWS LIMITED | 08 Jul 1980 |