Menna Overview
Here’s a quick overview of THE METAL WINDOW COMPANY LIMITED 👀 — a Cheltenham based business that started in 1993.
THE METAL WINDOW COMPANY LIMITED
- Company statusactive
- Company No02881879
- Age32 years 7 months Incorporated 17 December 1993
- Officers5
Address
Unit T1 Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, GL54 2HQ, England
THE METAL WINDOW COMPANY LIMITED is an active company incorporated on 17 December 1993 and based in Cheltenham, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25120 Manufacture of doors and windows of metal
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Statement Of Companys Objects
3 Years Ago on 03 Nov 2022
Memorandum Articles
3 Years Ago on 03 Nov 2022
Resolution
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMIESON, Maureen Janice | secretary | 22 Apr 2021 | |
| DANIEL, Peter Paul | director | Jan 1980 | 10 Dec 2020 |
| JAMIESON, Maureen Janice | director | Jun 1971 | 22 Apr 2021 |
| WEBBER, Stephen John | director | Nov 1970 | 25 Mar 2019 |
| WHEALE, Adrian | director | Sep 1953 | 04 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rooflight Trustees Limited | 25 Mar 2019 | |
| Mr Peter James King | Aug 1954 | 06 Apr 2016 |
| Mrs Valerie King | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of THE METAL WINDOW COMPANY LIMITED 👀 — a Cheltenham based business that started in 1993.