HEATHFIELD WINDOWS (SUSSEX) LIMITED
UNIT 17 GHYLL INDUSTRIAL ESTATE, GHYLL ROAD, HEATHFIELD TN21 8AW- Active
- Private Limited Company
- Company No. 06545443
- Last Updated: 01 Mar 2024
Company Profile
HEATHFIELD WINDOWS (SUSSEX) LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in HEATHFIELD. HEATHFIELD WINDOWS (SUSSEX) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 24 days.
| Name | HEATHFIELD WINDOWS (SUSSEX) LIMITED |
|---|---|
| Company number | 06545443 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 GHYLL INDUSTRIAL ESTATE GHYLL ROAD HEATHFIELD TN21 8AW |
|---|---|
| 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 Jonathan Robert Phelps Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 50 to 75 percent as firm
|
| Mr. Michael Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against HEATHFIELD WINDOWS (SUSSEX) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEATHFIELD WINDOWS (SUSSEX) LIMITED | 26 Mar 2008 |