WEST LONDON WINDOWS DOORS AND JOINERY LTD
MORIE STREET STUDIOS 4 MORIE STREET, STUDIO 6, LONDON SW18 1SL- Active
- Private Limited Company
- Company No. 12062925
- Last Updated: 01 Mar 2024
Company Profile
WEST LONDON WINDOWS DOORS AND JOINERY LTD was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in LONDON. WEST LONDON WINDOWS DOORS AND JOINERY LTD has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 5 years 3 months and 4 days.
| Name | WEST LONDON WINDOWS DOORS AND JOINERY LTD |
|---|---|
| Company number | 12062925 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORIE STREET STUDIOS 4 MORIE STREET STUDIO 6 LONDON SW18 1SL |
|---|---|
| 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 |
|---|---|
| Tbhc Global Ltd Morie Street, 4 Morie Street, Studio 6,, SW18 1SL |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Edmd Ltd Ranelagh Gardens, SW6 3PA |
Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mads Dal Nationality: Danish |
Dates: Friday, June 21, 2019 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
|
| Mrs Emilie Raaberg Dal Nationality: Danish |
Dates: Friday, June 21, 2019 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WEST LONDON WINDOWS DOORS AND JOINERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| WEST LONDON WINDOWS DOORS AND JOINERY LTD | 21 Jun 2019 |
| BETTER HOME COVER LTD | 03 Dec 2021 |
| BHCUK LTD | 05 Dec 2022 |