THE WALLINGFORD WINDOW COMPANY LTD
WISTERIA STUDIOS WHARF ROAD, SHILLINGFORD, WALLINGFORD OX10 7EW- Active
- Private Limited Company
- Company No. 02414660
- Last Updated: 01 Mar 2024
Company Profile
THE WALLINGFORD WINDOW COMPANY LTD was incorporated on Friday, August 18, 1989 as a Private Limited Company with registered address in WALLINGFORD. THE WALLINGFORD WINDOW COMPANY LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 35 years 2 months and 21 days.
| Name | THE WALLINGFORD WINDOW COMPANY LTD |
|---|---|
| Company number | 02414660 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WISTERIA STUDIOS WHARF ROAD SHILLINGFORD WALLINGFORD OX10 7EW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Benjamin Roberts Nationality: British |
Dates: Monday, June 5, 2023 - present
right to appoint and remove directors
|
| Mr Christopher Readings Nationality: British |
Dates: Thursday, August 18, 2016 - Wednesday, July 26, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter Mcarthur Harding Nationality: British |
Dates: Thursday, August 18, 2016 - Friday, June 12, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against THE WALLINGFORD WINDOW COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE WALLINGFORD WINDOW COMPANY LTD | 18 Aug 1989 |
| UPVC PRODUCTS LIMITED | 31 Aug 2006 |