THE PERFORMANCE WINDOW GROUP LIMITED
PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON SN6 8TY- Active
- Private Limited Company
- Company No. 05852130
- Last Updated: 01 Mar 2024
Company Profile
THE PERFORMANCE WINDOW GROUP LIMITED was incorporated on Tuesday, June 20, 2006 as a Private Limited Company with registered address in SWINDON. THE PERFORMANCE WINDOW GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 18 years 4 months and 19 days.
| Name | THE PERFORMANCE WINDOW GROUP LIMITED |
|---|---|
| Company number | 05852130 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON SN6 8TY |
|---|---|
| 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 |
|---|---|
| Performance Timber Products Group Limited First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, SN6 8TY |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graphite Capital General Partner Vii Llp Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2016 |
| Last confirmation statement dated | 20 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE PERFORMANCE WINDOW GROUP LIMITED | 20 Jun 2006 |
| SHOO 253 LIMITED | 24 Aug 2006 |