HERITAGE WINDOW SYSTEMS LIMITED
Company is dissolved
General Information
NAME
HERITAGE WINDOW SYSTEMS LIMITED
COMPANY NUMBER
06938717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
19/06/2009
(15 years and 5 months old)
WEBSITE
HWSALUMINIUM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/07/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01425652026
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Telephone: 30054264
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 20/08/2019 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 11/03/2019 | Christopher White (916879835) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE WINDOW SYSTEMS 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 HERITAGE WINDOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE WINDOW SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 20/08/2019 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 11/03/2019 | Christopher White (916879835) has left the board |
| 13/02/2019 | David James William Stockton-Chalk (902163490) has left the board |
| 13/02/2019 | New Board Member David James William Stockton-Chalk (921355844) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 17/03/2016 | Stephen Seaward Gower (917592772) has left the board |
| 17/03/2016 | New Board Member Stephen Seaward Gower (901707288) Appointed |
| 12/01/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 17/09/2014 | New Board Member Stephen Seaward Gower (917592772) Appointed |
| 17/09/2014 | New Board Member David Seaward Gower (913981103) Appointed |
| 26/10/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
| 14/09/2012 | David Seaward Gower has left the board |
| 14/09/2012 | Change in Reg. Office |
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