TRADE DIRECT WINDOWS (NW) LTD
ENTERPRISE HOUSE, THE COURTYARD, BROMBOROUGH CH62 4UE- Active
- Private Limited Company
- Company No. 10734598
- Last Updated: 01 Mar 2024
Company Profile
TRADE DIRECT WINDOWS (NW) LTD was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in BROMBOROUGH. TRADE DIRECT WINDOWS (NW) LTD has the status: Active and it's listed in the following category: Manufacture of flat glass. This Private Limited Company has been operating for 7 years 10 months and 2 days.
| Name | TRADE DIRECT WINDOWS (NW) LTD |
|---|---|
| Company number | 10734598 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE THE COURTYARD BROMBOROUGH CH62 4UE |
|---|---|
| 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 James Louis Fenlon Nationality: British |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr James Edward Fenlon Nationality: British |
Dates: Thursday, May 11, 2017 - Friday, February 22, 2019
ownership of shares 25 to 50 percent
|
| Mr Mark Anderson Nationality: British |
Dates: Friday, April 21, 2017 - Thursday, May 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRADE DIRECT WINDOWS (NW) LTD | 21 Apr 2017 |