This company is commonly known as Sps Timber Windows Limited. The company was founded 26 years ago and was given the registration number 03527018. The firm's registered office is in MITCHAM. You can find them at 23 Wates Way, , Mitcham, Surrey. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | SPS TIMBER WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 03527018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Wates Way, Mitcham, Surrey, CR4 4HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Wates Way, Mitcham, England, CR4 4HR | Director | 13 March 1998 | Active |
| 23, Wates Way, Mitcham, CR4 4HR | Secretary | 12 September 2003 | Active |
| 31 River Gardens, Hackbridge, Sutton, SM5 2NH | Secretary | 13 March 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 13 March 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 13 March 1998 | Active |
| 4 Jengar Close, Sutton, SM1 4DX | Director | 13 March 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 13 March 1998 | Active |
| Mr. Simon Richard Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Wates Way, Mitcham, England, CR4 4HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-29 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Resolution | Resolution. | Download |
| 2019-05-02 | Change of name | Change of name notice. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Capital | Capital allotment shares. | Download |
| 2016-05-13 | Resolution | Resolution. | Download |
| 2016-05-12 | Resolution | Resolution. | Download |
| 2016-05-12 | Resolution | Resolution. | Download |
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