This company is commonly known as H.d. Windows Limited. The company was founded 30 years ago and was given the registration number 02844657. The firm's registered office is in BIGGLESWADE. You can find them at Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire. This company's SIC code is 43342 - Glazing.
Name | : | H.D. WINDOWS LIMITED |
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Company Number | : | 02844657 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 August 1993 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England, SG18 9RB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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122a Drove Road, Biggleswade, SG18 0HN | Secretary | 13 August 1993 | Active |
122a Drove Road, Biggleswade, SG18 0HN | Director | 13 August 1993 | Active |
133 Clophill Road, Maulden, Bedford, MK45 2UT | Director | 13 August 1993 | Active |
47 Lordship Lane, Letchworth, SG6 2BJ | Director | 01 April 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 August 1993 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 August 1993 | Active |
Mr Neil Gordon Brown | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 65, Laburnam Road, Biggleswade, England, SG18 0NX |
Nature of control | : |
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Mr Michael Joseph Waters | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 47 Lordship Lane, Letchworth, United Kingdom, SG6 2BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
2019-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-11 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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