TIMBER WINDOWS.COM LIMITED
PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON SN6 8TY- Active
- Private Limited Company
- Company No. 06419441
- Last Updated: 01 Mar 2024
Company Profile
TIMBER WINDOWS.COM LIMITED was incorporated on Tuesday, November 6, 2007 as a Private Limited Company with registered address in SWINDON. TIMBER WINDOWS.COM 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 17 years and 3 days.
| Name | TIMBER WINDOWS.COM LIMITED |
|---|---|
| Company number | 06419441 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2007 |
| 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 - Wednesday, June 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Performance Window 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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TIMBER WINDOWS.COM LIMITED | 06 Nov 2007 |
| CLEARWOOD WINDOWS AND DOORS LIMITED | 27 Apr 2010 |
| DALE WINDOWS LIMITED | 13 Apr 2012 |
| MUMFORD & WOOD LTD | 19 Dec 2013 |