TIMBER WINDOWS.COM LIMITED
Non-Trading
General Information
NAME
TIMBER WINDOWS.COM LIMITED
COMPANY NUMBER
06419441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
06/11/2007
(17 years and 1 months old)
WEBSITE
www.timberwindows.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2012
19/12/2013
MUMFORD & WOOD LTD
View all previous names
SWINDON
SN6 8TY
Telephone: 01793847811
TPS: No
Pwg House
First Floor 85-87 Shrivenham Hun
Swindon
SN6 8TY
SN6 8TY
Tower Business Park
Kelvedon Road
Colchester
Essex
CO5 0LX
Telephone: 847811
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 |
|---|---|---|
| THE PERFORMANCE WINDOW GROUP LIMITED | Active - Accounts Filed | View Report |
| TIMBER WINDOWS.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 08/07/2024 | Richard John Haycocks (905148608) has left the board |
Credit Risk Overview
Want to learn more about TIMBER WINDOWS.COM 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 TIMBER WINDOWS.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBER WINDOWS.COM 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 |
|---|---|---|---|---|
|
21/12/2023 - Present (1years) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 06/11/2007 - Present (17 years and 1 months) Secretary: 06/11/2007 - Present (17 years and 1 months) Born in Apr 1970 |
Resigned | Director&Secretary |
Current: 7 Past: 24 |
View Report |
|
06/11/2007 - Present (17 years and 1 months) Born in Nov 1946 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
19/03/2008 - 24/11/2014 (6 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Jun 1949 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE TIMBER PRODUCTS GROUP LIMITED | Active - Accounts Filed | View Report |
| PWG TRADING LIMITED | Active - Accounts Filed | View Report |
| STONEHOUSE INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| THE PERFORMANCE WINDOW GROUP LIMITED | Active - Accounts Filed | View Report |
| MUMFORD & WOOD LIMITED | Active - Accounts Filed | View Report |
| TIMBER WINDOWS.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 08/07/2024 | Richard John Haycocks (905148608) has left the board |
| 25/12/2023 | New Board Member Ian James Duggan (931734747) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 15/12/2017 | Sarah Helen Appleby (919289474) has left the board |
| 15/12/2017 | Sarah Helen Appleby (917057118) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | Mark Ian De Rozarieux (911659104) has left the board |
| 26/11/2014 | New Board Member Sarah Helen Appleby (917057118) Appointed |
| 26/11/2014 | New Board Member Richard John Haycocks (905148608) Appointed |
| 26/11/2014 | New Company Secretary Sarah Helen Appleby (919289474) Appointed |
| 26/11/2014 | Robert Treve Temby (912948211) has left the board |
| 07/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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