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THE EALING WOODEN WINDOW COMPANY LIMITED

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

This company is commonly known as The Ealing Wooden Window Company Limited. The company was founded 25 years ago and was given the registration number 03818026. The firm's registered office is in MIDDLESEX. You can find them at 11 Bridge Wharf Road, Isleworth, Middlesex, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:THE EALING WOODEN WINDOW COMPANY LIMITED
Company Number:03818026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:11 Bridge Wharf Road, Isleworth, Middlesex, TW7 6BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Altenburg Avenue, Ealing, London, W13 9RN

Director02 August 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary02 August 1999Active
16 Redlees Close, Isleworth, TW7 7HE

Secretary28 October 2004Active
103 Balfour Road, London, W13 9TW

Secretary24 December 2002Active
20 Chalfont Way, London, W13 9XN

Secretary02 August 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director02 August 1999Active

People with Significant Control

Mr Keith Graham Landers
Notified on:02 August 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:11 Bridge Wharf Road, Middlesex, TW7 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Richard Wayne Brogden
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:The Gatehouse, 2 Devonhurst Place, London, England, W4 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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