This company is commonly known as The Thames Valley Window Company Limited. The company was founded 34 years ago and was given the registration number 02424163. The firm's registered office is in BRACKNELL. You can find them at Unit 44, Longshot Lane, Bracknell, Berkshire. This company's SIC code is 74990 - Non-trading company.
Name | : | THE THAMES VALLEY WINDOW COMPANY LIMITED |
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Company Number | : | 02424163 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1989 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 44, Longshot Lane, Bracknell, RG12 1RL | Secretary | 31 May 2002 | Active |
Unit 44, Longshot Lane, Bracknell, RG12 1RL | Director | - | Active |
3 Hillcroft Avenue, Purley, CR8 3DJ | Secretary | 01 November 1992 | Active |
2 Lodge Cottages, Axford, Alton, RG25 2DZ | Secretary | - | Active |
Greensleeves, 3 Hillcroft Avenue, Purley, CR8 3DJ | Corporate Secretary | 04 December 1997 | Active |
Dickons St Neots Road, Eversley, Basingstoke, RG27 0PW | Director | - | Active |
Mr Mark Phillip Schofield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Address | : | Unit 44, Longshot Lane, Bracknell, RG12 1RL |
Nature of control | : |
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Schofields Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 44, Longshot Lane, Bracknell, England, RG12 1RL |
Nature of control | : |
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Date | Category | Description | |
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2023-05-02 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-14 | Gazette | Gazette notice voluntary. | Download |
2023-02-06 | Dissolution | Dissolution application strike off company. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
2019-09-11 | Officers | Change person secretary company with change date. | Download |
2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-09 | Officers | Change person secretary company with change date. | Download |
2017-03-09 | Officers | Change person director company with change date. | Download |
2016-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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