THE EALING WOODEN WINDOW COMPANY LIMITED
THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, LONDON W4 4JD- Active
- Private Limited Company
- Company No. 03818026
- Last Updated: 01 Mar 2024
Company Profile
THE EALING WOODEN WINDOW COMPANY LIMITED was incorporated on Monday, August 2, 1999 as a Private Limited Company with registered address in LONDON. THE EALING WOODEN WINDOW COMPANY LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 25 years 6 months and 21 days.
| Name | THE EALING WOODEN WINDOW COMPANY LIMITED |
|---|---|
| Company number | 03818026 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATEHOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
|---|---|
| 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 Keith Graham Landers Nationality: British |
Dates: Tuesday, August 2, 2016 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Richard Wayne Brogden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| 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 | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against THE EALING WOODEN WINDOW COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE EALING WOODEN WINDOW COMPANY LIMITED | 02 Aug 1999 |