THE NEW WINDOW COMPANY LIMITED
PWG HOUSE, FIRST FLOOR, 85-87 SHRIVENHAM HUNDRED BUSINESS PARK,, MAJORS ROAD, WATCHFIELD, SWINDON SN6 8TY- Active
- Private Limited Company
- Company No. 06440582
- Last Updated: 01 Mar 2024
Company Profile
THE NEW WINDOW COMPANY LIMITED was incorporated on Thursday, November 29, 2007 as a Private Limited Company with registered address in SWINDON. THE NEW WINDOW COMPANY LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 16 years 9 months and 20 days.
| Name | THE NEW WINDOW COMPANY LIMITED |
|---|---|
| Company number | 06440582 |
| Company type | Private Limited Company |
| Incorporation date | 29 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 | UNITED KINGDOM |
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 Timothy Roy Wakeman Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, February 14, 2024
significant influence or control
|
| Nwc Holdings Ltd 40 Hall Lane, Branston, LN4 1PY |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Nicholas Elmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against THE NEW WINDOW COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE NEW WINDOW COMPANY LIMITED | 29 Nov 2007 |