Menna Overview
Here’s a quick overview of TIMBER WINDOWS.COM LIMITED 👀 — a Swindon based business that started in 2007.
TIMBER WINDOWS.COM LIMITED
- Company statusactive
- Company No06419441
- Age18 years 8 months Incorporated 6 November 2007
- Officers1
Address
Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
TIMBER WINDOWS.COM LIMITED is an active company incorporated on 6 November 2007 and based in Swindon, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16230 Manufacture of other builders' carpentry and joinery
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 26 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 May 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 11 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGAN, Ian James | director | Dec 1973 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Performance Timber Products Group Limited | 23 Jun 2021 | |
| The Performance Window Group Limited | 23 Jun 2021 | |
| Graphite Capital General Partner Vii Llp | 06 Apr 2016 |
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DUGGAN, Ian James, WAKEMAN, Timothy Roy are mutual persons.
DUGGAN, Ian James, WAKEMAN, Timothy Roy are mutual persons.
DUGGAN, Ian James, DE ROZARIEUX, Mark Ian, HAYCOCKS, Richard John, WAKEMAN, Timothy Roy are mutual persons.
DUGGAN, Ian James, DE ROZARIEUX, Mark Ian, WAKEMAN, Timothy Roy are mutual persons.
DUGGAN, Ian James, DE ROZARIEUX, Mark Ian, HAYCOCKS, Richard John, WAKEMAN, Timothy Roy are mutual persons.
DUGGAN, Ian James, DE ROZARIEUX, Mark Ian, HAYCOCKS, Richard John, WAKEMAN, Timothy Roy are mutual persons.
DUGGAN, Ian James are mutual persons.
DUGGAN, Ian James are mutual persons.
DUGGAN, Ian James are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
DE ROZARIEUX, Mark Ian are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
APPLEBY, Sarah Helen are mutual persons.
HAYCOCKS, Richard John are mutual persons.
HAYCOCKS, Richard John are mutual persons.
HAYCOCKS, Richard John are mutual persons.
HAYCOCKS, Richard John are mutual persons.
HAYCOCKS, Richard John are mutual persons.
HAYCOCKS, Richard John are mutual persons.
HAYCOCKS, Richard John are mutual persons.
HAYCOCKS, Richard John are mutual persons.
WAKEMAN, Timothy Roy are mutual persons.
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APPLEBY, Sarah Helen are mutual persons.
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APPLEBY, Sarah Helen are mutual persons.
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APPLEBY, Sarah Helen are mutual persons.
SUEZ CAPITAL LLP
HAYCOCKS, Richard John are mutual persons.
CASTLEKEEP CAPITAL LLP
HAYCOCKS, Richard John are mutual persons.
CONFEDERATION OF TIMBER INDUSTRIES LIMITED
WAKEMAN, Timothy Roy are mutual persons.
BRITISH WOODWORKING FEDERATION
WAKEMAN, Timothy Roy are mutual persons.
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Menna Overview
Here’s a quick overview of TIMBER WINDOWS.COM LIMITED 👀 — a Swindon based business that started in 2007.