THE NEW WINDOW COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE NEW WINDOW COMPANY LIMITED
COMPANY NUMBER
06440582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
29/11/2007
(16 years and 11 months old)
WEBSITE
http://newwindow.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWINDON
SN6 8TY
Telephone: 01400272538
TPS: No
Pwg House, First Floor,
85-87 Shrivenham Hundred Busines
Swindon
SN6 8TY
SN6 8TY
Telephone: 272538
Unit 17a The Old Barn
Elms Farm
Frieston Heath
Grantham, Lincolnshire
NG32 3HD
Telephone: 272538
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | Timothy Roy Wakeman (912566718) has left the board |
| 19/02/2024 | New Board Member Jay Pengelly (931122407) Appointed |
Credit Risk Overview
Want to learn more about THE NEW 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 THE NEW WINDOW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NEW 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 |
|---|---|---|---|---|
|
14/02/2024 - Present (9 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/11/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3092 |
View Report |
|
29/11/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | Timothy Roy Wakeman (912566718) has left the board |
| 19/02/2024 | New Board Member Jay Pengelly (931122407) Appointed |
| 19/02/2024 | New Board Member Ian James Duggan (931734747) Appointed |
| 19/02/2024 | New Board Member Charles James Fox (920068086) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | Tracey Elmes (912643799) has left the board |
| 13/11/2017 | Darren Nicholas Elmes (912643788) has left the board |
| 13/11/2017 | New Board Member Timothy Roy Wakeman (912566718) Appointed |
| 25/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
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