THE PERFORMANCE WINDOW GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PERFORMANCE WINDOW GROUP LIMITED
COMPANY NUMBER
05852130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
20/06/2006
(18 years and 6 months old)
WEBSITE
http://www.thepwgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2006
24/08/2006
SHOO 253 LIMITED
SWINDON
SN6 8TY
Telephone: 01621818155
TPS: No
Pwg House
First Floor 85-87 Shrivenham Hun
Swindon
SN6 8TY
SN6 8TY
Witan Gate House
500-600 Witan Gate West
Milton Keynes
Buckinghamshire
MK9 1SH
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 |
|---|---|---|
| PERFORMANCE TIMBER PRODUCTS GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PERFORMANCE WINDOW GROUP LIMITED | Active - Accounts Filed | View Report |
| MUMFORD & WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Richard John Haycocks (905148608) has left the board |
Credit Risk Overview
Want to learn more about THE PERFORMANCE WINDOW GROUP 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 PERFORMANCE WINDOW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PERFORMANCE WINDOW GROUP 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 |
|---|---|---|---|---|
|
05/10/2006 - Present (18 years and 2 months) Born in Nov 1946 (age: 78) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
21/12/2023 - Present (1years) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
20/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 348 |
View Report |
|
05/10/2006 - Present (18 years and 2 months) Born in Nov 1946 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE TIMBER PRODUCTS GROUP LIMITED | Active - Accounts Filed | View Report |
| PWG TRADING LIMITED | Active - Accounts Filed | View Report |
| STONEHOUSE INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| THE PERFORMANCE WINDOW GROUP LIMITED | Active - Accounts Filed | View Report |
| MUMFORD & WOOD LIMITED | Active - Accounts Filed | View Report |
| TIMBER WINDOWS.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Richard John Haycocks (905148608) has left the board |
| 25/12/2023 | New Board Member Ian James Duggan (931734747) Appointed |
| 18/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | Sarah Helen Appleby (917057118) has left the board |
| 15/12/2017 | Sarah Helen Appleby (920505682) has left the board |
| 12/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/02/2016 | New Company Secretary Sarah Helen Appleby (920505682) Appointed |
| 15/02/2016 | New Board Member Sarah Helen Appleby (917057118) Appointed |
| 15/02/2016 | New Company Secretary Sarah Helen Appleby (920505682) Appointed |
| 15/02/2016 | New Board Member Sarah Helen Appleby (917057118) Appointed |
| 08/08/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 03/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 26/03/2014 | Mark Ian De Rozarieux (911659104) has left the board |
| 28/08/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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