THE HERITAGE WINDOW COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE HERITAGE WINDOW COMPANY LIMITED
COMPANY NUMBER
04130929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
27/12/2000
(24years old)
WEBSITE
www.theheritagewindowcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE6 3BX
Telephone: 08008401508
TPS: No
Unit 23
Bellingham Trading Estate
Franthorne Way
London
SE6 3BX
Telephone: 86950055
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HERITAGE WINDOW COMPANY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE HERITAGE WINDOW COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HERITAGE WINDOW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HERITAGE WINDOW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HERITAGE WINDOW COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2014 - Present (10 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 59 |
View Report |
|
23/11/2017 - Present (7 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
27/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HERITAGE WINDOW COMPANY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| THE HERITAGE WINDOW COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 03/12/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 30/04/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Kevin Clifton Brown (922396733) Appointed |
| 01/03/2019 | Philip Michael Forster Smith (903580643) has left the board |
| 12/01/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Duncan Mottershead (920403479) has left the board |
| 28/11/2017 | Peter William Hall (906141086) has left the board |
| 28/11/2017 | New Board Member Daniel Conway (924050264) Appointed |
| 22/11/2017 | New Board Member Philip Michael Forster Smith (903580643) Appointed |
| 07/07/2017 | Peter David Leigh Mottershead (910214047) has left the board |
| 14/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 13/01/2016 | Sean Paul Ballard (912736324) has left the board |
| 13/01/2016 | New Board Member Duncan Mottershead (920403479) Appointed |
| 13/01/2016 | New Board Member Peter William Hall (906141086) Appointed |
| 13/01/2016 | New Annual Return filed |
| 20/11/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 28/10/2014 | New Board Member Philip John Maskell (900573316) Appointed |
| 28/10/2014 | Philip John Maskell (919186037) has left the board |
| 20/10/2014 | Wendy Judith Dolan (900453516) has left the board |
| 20/10/2014 | Geoffrey Arthur Dolan (900453517) has left the board |
| 20/10/2014 | New Board Member Philip John Maskell (919186037) Appointed |
| 20/10/2014 | New Board Member Peter David Leigh Mottershead (910214047) Appointed |
| 17/09/2014 | John Derek Broadhurst (906865391) has left the board |
| 05/05/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 09/12/2013 | New Board Member John Derek Broadhurst (906865391) Appointed |
| 26/07/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 28/11/2012 | New Accounts filed |
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