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THE THAMES VALLEY WINDOW COMPANY LIMITED

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

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.

Company Information

Name:THE THAMES VALLEY WINDOW COMPANY LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 44, Longshot Lane, Bracknell, Berkshire, RG12 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 44, Longshot Lane, Bracknell, RG12 1RL

Secretary31 May 2002Active
Unit 44, Longshot Lane, Bracknell, RG12 1RL

Director-Active
3 Hillcroft Avenue, Purley, CR8 3DJ

Secretary01 November 1992Active
2 Lodge Cottages, Axford, Alton, RG25 2DZ

Secretary-Active
Greensleeves, 3 Hillcroft Avenue, Purley, CR8 3DJ

Corporate Secretary04 December 1997Active
Dickons St Neots Road, Eversley, Basingstoke, RG27 0PW

Director-Active

People with Significant Control

Mr Mark Phillip Schofield
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:Unit 44, Longshot Lane, Bracknell, RG12 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Schofields Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 44, Longshot Lane, Bracknell, England, RG12 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Officers

Change person director company with change date.

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2019-09-11Officers

Change person secretary company with change date.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-03-09Officers

Change person secretary company with change date.

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2017-03-09Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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