WINDOW MACHINERY SALES LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH WR9 9AJ- In Administration
- Private Limited Company
- Company No. 02616659
- Last Updated: 01 Mar 2024
Company Profile
WINDOW MACHINERY SALES LIMITED was incorporated on Monday, June 3, 1991 as a Private Limited Company with registered address in DROITWICH. WINDOW MACHINERY SALES LIMITED has the status: In Administration and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 33 years 8 months and 20 days.
| Name | WINDOW MACHINERY SALES LIMITED |
|---|---|
| Company number | 02616659 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1991 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WR9 9AJ |
|---|---|
| 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 |
|---|---|
| Mr David James William Stockton-Chalk Nationality: British |
Dates: Tuesday, June 14, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Joynal Hague Nationality: British |
Dates: Tuesday, June 14, 2016 - present
significant influence or control
|
| Mr David James William Stockton-Chalk Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2022, (-1062 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WINDOW MACHINERY SALES LIMITED | 03 Jun 1991 |