This company is commonly known as Higham Window Company Limited. The company was founded 20 years ago and was given the registration number 05086590. The firm's registered office is in HIGHAM FERRERS. You can find them at Unit 5 Woodley Yard, Higham Business Park, Higham Ferrers, Northamptonshire. This company's SIC code is 43341 - Painting.
| Name | : | HIGHAM WINDOW COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05086590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 5 Woodley Yard, Higham Business Park, Higham Ferrers, Northamptonshire, NN10 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Woodley Yard, Higham Business Park, Higham Ferrers, NN10 8HQ | Secretary | 01 March 2019 | Active |
| Unit 5 Woodley Yard, Higham Business Park, Higham Ferrers, NN10 8HQ | Director | 29 March 2004 | Active |
| 72 Windmill Close, Ellington, PE28 0AJ | Secretary | 29 March 2004 | Active |
| 7 Farndish Close, Rushden, NN10 9AD | Secretary | 26 April 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 29 March 2004 | Active |
| First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom, MK42 7PN | Corporate Secretary | 15 February 2017 | Active |
| 1a, Queen Street, Rushden, NN10 0AA | Corporate Secretary | 01 April 2009 | Active |
| 5 Rye Close, Rushden, NN10 0TW | Director | 02 April 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 29 March 2004 | Active |
| Mr Justin William Wynne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | Unit 5 Woodley Yard, Higham Ferrers, NN10 8HQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-04 | Officers | Change person director company with change date. | Download |
| 2021-04-04 | Officers | Change person secretary company with change date. | Download |
| 2021-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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