HALESOWEN WINDOWS HOLDINGS LIMITED
UNIT 1, GAINSFORD DRIVE, HALESOWEN B62 8BQ- Active
- Private Limited Company
- Company No. 11196811
- Last Updated: 01 Mar 2024
Company Profile
HALESOWEN WINDOWS HOLDINGS LIMITED was incorporated on Friday, February 9, 2018 as a Private Limited Company with registered address in HALESOWEN. HALESOWEN WINDOWS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 17 days.
| Name | HALESOWEN WINDOWS HOLDINGS LIMITED |
|---|---|
| Company number | 11196811 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GAINSFORD DRIVE HALESOWEN B62 8BQ |
|---|---|
| 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 Paul John Adams Nationality: British |
Dates: Friday, February 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Jonathan Adams Nationality: British |
Dates: Friday, February 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul John Adams Nationality: British |
Dates: Friday, February 9, 2018 - Friday, February 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-211 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 March 2019 |
| 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 |
|---|---|
| HALESOWEN WINDOWS HOLDINGS LIMITED | 09 Feb 2018 |