TIMBER WINDOWS (SOUTHERN) LIMITED
UNIT 112, PROXIMA PARK, WATERLOOVILLE PO7 3DU- Active
- Private Limited Company
- Company No. 07949746
- Last Updated: 01 Mar 2024
Company Profile
TIMBER WINDOWS (SOUTHERN) LIMITED was incorporated on Tuesday, February 14, 2012 as a Private Limited Company with registered address in WATERLOOVILLE. TIMBER WINDOWS (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 13 years and 10 days.
| Name | TIMBER WINDOWS (SOUTHERN) LIMITED |
|---|---|
| Company number | 07949746 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 112 PROXIMA PARK WATERLOOVILLE PO7 3DU |
|---|---|
| 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 |
|---|---|
| Jkgr Holdings Limited Enterprise Road, PO8 0BT |
Dates: Thursday, November 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Viney Nationality: British |
Dates: Thursday, November 10, 2022 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Regan Nationality: British |
Dates: Thursday, November 10, 2022 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Regan Nationality: British |
Dates: Thursday, November 10, 2022 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Regan Nationality: British |
Dates: Thursday, November 10, 2022 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Regan Nationality: British |
Dates: Thursday, November 10, 2022 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Viney Nationality: British |
Dates: Thursday, November 10, 2022 - Thursday, November 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Anthony Viney Nationality: British |
Dates: Thursday, February 9, 2017 - Thursday, November 10, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against TIMBER WINDOWS (SOUTHERN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMBER WINDOWS (SOUTHERN) LIMITED | 14 Feb 2012 |