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HERRON WINDOWS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herron Windows (uk) Limited. The company was founded 32 years ago and was given the registration number 02766396. The firm's registered office is in BURTON ON TRENT. You can find them at Unit 1 Burton Enterprise Business Park, Hawkins Lane, Burton On Trent, Staffordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HERRON WINDOWS (UK) LIMITED
Company Number:02766396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1992
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1 Burton Enterprise Business Park, Hawkins Lane, Burton On Trent, Staffordshire, DE14 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF

Director14 January 1994Active
Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF

Director23 November 1992Active
Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF

Secretary14 January 1994Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Secretary20 November 1992Active
20 Branstone Road, Burton On Trent, DE14 3BS

Secretary23 November 1992Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Director20 November 1992Active

People with Significant Control

Mr Dylan Thomas Burgess
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Neil John Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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