UK WINDOW GROUP LIMITED
In Administration
General Information
NAME
UK WINDOW GROUP LIMITED
COMPANY NUMBER
02609772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
13/05/1991
(33 years and 6 months old)
WEBSITE
http://www.ukwg.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
01/11/2007
11/09/2019
MASCO UK WINDOW GROUP LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01684852686
TPS: No
Premier House
Western Industrial Estate
Caerphilly
Cardiff, South Glamorgan
CF83 1BQ
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| UK WINDOW GROUP LIMITED | In Administration | View Report |
| UK WINDOW GROUP PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK WINDOW GROUP 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 UK WINDOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK WINDOW GROUP 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 |
|---|---|---|---|---|
|
27/04/2001 - Present (23 years and 7 months) Born in Jun 1940 (age: 84) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
08/11/2018 - Present (6years) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 13/05/1991 - 27/10/1999 (8 years and 5 months) Secretary: 13/05/1991 - 27/10/1999 (8 years and 5 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
13/05/1991 - 28/03/2018 (26 years and 10 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK WINDOW GROUP LIMITED | In Administration | View Report |
| UK WINDOW GROUP PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 12/09/2019 | New Company Secretary Inca Lockhart-Ross (926225239) Appointed |
| 12/09/2019 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 12/09/2019 | Change in Reg. Office |
| 29/07/2019 | Darius Padler (917753610) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | Ken Ellis (917970066) has left the board |
| 16/11/2018 | New Board Member Matthew James Mylrea Scoffield (907741081) Appointed |
| 21/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Darius Padler (917753610) Appointed |
| 25/04/2018 | Darius Padler (924531188) has left the board |
| 18/04/2018 | New Board Member Darius Padler (924531188) Appointed |
| 18/04/2018 | New Board Member Ken Ellis (917970066) Appointed |
| 18/04/2018 | Wayne Devine (900471556) has left the board |
| 18/04/2018 | Karl Gorton (915763599) has left the board |
| 29/09/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 04/07/2016 | Lance Dominic Gillett (917290418) has left the board |
| 08/06/2016 | New Board Member Karl Gorton (915763599) Appointed |
| 20/05/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/08/2015 | PINSENT MASONS SECRETARIAL LIMITED (914648774) has left the board |
| 05/08/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 11/07/2013 | Graham Francis Balls (915763630) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 18/10/2012 | Steven Murray Fifer (905139489) has left the board |
| 18/10/2012 | New Board Member Lance Dominic Gillett (917290418) Appointed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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