HAZLEMERE WINDOW COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAZLEMERE WINDOW COMPANY LIMITED
COMPANY NUMBER
02185969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
30/10/1987
(37years old)
WEBSITE
www.hazlemere.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/10/1987
16/04/1991
SHOPGLEN LIMITED
BUCKINGHAMSHIRE
HP12 3PR
Telephone: 08000825825
TPS: No
20 Warwick Road
Beaconsfield
Buckinghamshire
HP9 2PE
Wellington Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3PR
Telephone: 536000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLEMERE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAZLEMERE WINDOW COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAZLEMERE WINDOW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZLEMERE WINDOW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZLEMERE WINDOW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/04/1992 - Present (32 years and 6 months) Secretary: 01/01/2004 - Present (20 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
01/02/2001 - Present (23 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/07/2003 - Present (21 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/12/2013 - Present (10 years and 11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLEMERE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAZLEMERE WINDOW COMPANY LIMITED | Active - Accounts Filed | View Report |
| KINGSLAKE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Jenna-Marie Ledward (929965458) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 03/02/2022 | Mark Jonathan Austin (900463275) has left the board |
| 24/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Jamie Terence Lewis (924158716) Appointed |
| 05/12/2017 | Gareth Peter Davies (920741166) has left the board |
| 23/06/2017 | New Accounts filed |
| 22/05/2017 | Rachel Louise Braham-Hill (918432116) has left the board |
| 22/05/2017 | New Board Member Rachel Louise Braham-Hill (917626499) Appointed |
| 20/05/2017 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 25/04/2016 | New Board Member Gareth Peter Davies (920741166) Appointed |
| 30/03/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Board Member Mark Jonathan Austin (900463275) Appointed |
| 06/04/2015 | Barry Matthews (911327541) has left the board |
| 06/04/2015 | Simon James Keegan (910313727) has left the board |
| 01/07/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Board Member Rachel Braham (918432116) Appointed |
| 12/08/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
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