Menna Overview
Here’s a quick overview of WINDOW BOXES LIMITED 👀 — a Slough, Berkshire based business that started in 2000.
WINDOW BOXES LIMITED
- Company statusactive
- Company No04072760
- Age25 years 10 months Incorporated 15 September 2000
- Officers7
Address
Grove Road, Burnham, Slough, Berkshire, SL1 8DT
WINDOW BOXES LIMITED is an active company incorporated on 15 September 2000 and based in Slough, Berkshire. The company was registered 26 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)
81300 Landscape service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Resolution
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 11 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 09 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 31 Jan 2017
Statement Of Companys Objects
9 Years Ago on 23 Jan 2017
Resolution
9 Years Ago on 23 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 22 Sep 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Sep 2015
Change Person Director Company With Change Date
10 Years Ago on 21 Sep 2015
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARKELL, Miranda Elizabeth | secretary | 01 Sept 2012 | |
| GRADDEN, Caroline Hilary | secretary | 31 Mar 2012 | |
| WATSON-SMYTH, Tanya Elizabeth Jane | secretary | 31 Mar 2012 | |
| ARKELL, Miranda Elizabeth | director | Dec 1957 | 03 Oct 2000 |
| GRADDEN, Anthony Charles | director | Jun 1949 | 20 Dec 2010 |
| GRADDEN, Oliver Charles | director | Dec 1981 | 30 Jan 2017 |
| WATSON-SMYTH, Miles Edward Robert Thomas | director | Jul 1966 | 03 Oct 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Miles Edward Robert Thomas Watson-Smyth | Jul 1966 | 06 Apr 2016 |
| Mr Anthony Charles Gradden | Jun 1949 | 06 Apr 2016 |
| Mrs Caroline Hilary Gradden | Nov 1954 | 06 Apr 2016 |
| Mrs Tanya Elizabeth Watson-Smyth | Nov 1971 | 06 Apr 2016 |
Related Companies
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ARKELL, Miranda Elizabeth, GRADDEN, Anthony Charles, GRADDEN, Oliver Charles, WATSON-SMYTH, Miles Edward Robert Thomas are mutual persons.
ARKELL, Miranda Elizabeth, WATSON-SMYTH, Miles Edward Robert Thomas are mutual persons.
WATSON-SMYTH, Miles Edward Robert Thomas are mutual persons.
WATSON-SMYTH, Miles Edward Robert Thomas are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
ST GEORGE'S TERRACE (CHELTENHAM) RTM COMPANY LIMITED
WATSON-SMYTH, Miles Edward Robert Thomas are mutual persons.
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Here’s a quick overview of WINDOW BOXES LIMITED 👀 — a Slough, Berkshire based business that started in 2000.