VALE WINDOW COMPANY LIMITED
UNIT 9 WARREN WAY, CROWN FARM INDUSTRIAL PARK, MANSFIELD NG19 0FL- Active
- Private Limited Company
- Company No. 03272115
- Last Updated: 01 Mar 2024
Company Profile
VALE WINDOW COMPANY LIMITED was incorporated on Thursday, October 31, 1996 as a Private Limited Company with registered address in MANSFIELD. VALE WINDOW COMPANY 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 28 years 3 months and 23 days.
| Name | VALE WINDOW COMPANY LIMITED |
|---|---|
| Company number | 03272115 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 WARREN WAY CROWN FARM INDUSTRIAL PARK MANSFIELD NG19 0FL |
|---|---|
| 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 |
|---|---|
| Vale Holdings Limited Warren Way, Forest Town, NG19 0FL |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Alan Hackett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Jonathan Hackett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VALE WINDOW COMPANY LIMITED | 31 Oct 1996 |