THE HERITAGE WINDOW COMPANY LIMITED
- Company statusactive
- Company No04130929
- Age24 years 7 months Incorporated 27 December 2000
- Officers3
Address
Unit 23 Bellingham Trading Estate,, Franthorne Way, London, SE6 3BX, England
THE HERITAGE WINDOW COMPANY LIMITED is an active company incorporated on 27 December 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
7 Months Ago on 23 Dec 2024
Accounts With Accounts Type Small
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2020
Accounts With Accounts Type Small
4 Years Ago on 13 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Feb 2019
Accounts With Accounts Type Small
6 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 13 Mar 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Jan 2018
Mortgage Satisfy Charge Full
7 Years Ago on 11 Jan 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Dec 2017
Termination Director Company With Name Termination Date
7 Years Ago on 27 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 23 Nov 2017
Appoint Person Director Company With Name Date
7 Years Ago on 23 Nov 2017
Appoint Person Director Company With Name Date
7 Years Ago on 20 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Kevin Clifton | director | Sep 1968 | 02 Sept 2019 |
| CONWAY, Daniel | director | Aug 1971 | 23 Nov 2017 |
| MASKELL, Philip John | director | May 1959 | 26 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Heritage Window Company Holdco Limited | 06 Apr 2016 |
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