Menna Overview
Here’s a quick overview of THE NEW WINDOW COMPANY LIMITED 👀 — a Swindon based business that started in 2007.
THE NEW WINDOW COMPANY LIMITED
- Company statusactive
- Company No06440582
- Age18 years 8 months Incorporated 29 November 2007
- Officers3
Address
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park,, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom
THE NEW WINDOW COMPANY LIMITED is an active company incorporated on 29 November 2007 and based in Swindon, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation, 43342 Glazing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
7 Months Ago on 05 Dec 2025
Change Sail Address Company With Old Address New Address
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Move Registers To Registered Office Company With New Address
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUGGAN, Ian James | director | Dec 1973 | 14 Feb 2024 |
| FOX, Charles James | director | May 1966 | 14 Feb 2024 |
| PENGELLY, Jay | director | Sep 1974 | 14 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Roy Wakeman | Nov 1946 | 01 Nov 2017 |
| Nwc Holdings Ltd | 01 Nov 2017 | |
| Mr Darren Nicholas Elmes | May 1965 | 06 Apr 2016 |
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DUGGAN, Ian James, WAKEMAN, Timothy Roy are mutual persons.
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Here’s a quick overview of THE NEW WINDOW COMPANY LIMITED 👀 — a Swindon based business that started in 2007.