This company is commonly known as The Window Exchange Limited. The company was founded 35 years ago and was given the registration number 02371204. The firm's registered office is in NORTHWICH. You can find them at Denton Drive Industrial Estate, Off Manchester Road, Northwich, Cheshire. This company's SIC code is 43342 - Glazing.
| Name | : | THE WINDOW EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | 02371204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1989 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Denton Drive Industrial Estate, Off Manchester Road, Northwich, Cheshire, CW9 7LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Denton Drive Industrial Estate, Off Manchester Road, Northwich, United Kingdom, CW9 7LU | Secretary | - | Active |
| Denton Drive Industrial Estate, Off Manchester Road, Northwich, United Kingdom, CW9 7LU | Director | 01 June 1999 | Active |
| Denton Drive Industrial Estate, Off Manchester Road, Northwich, United Kingdom, CW9 7LU | Director | 25 December 2004 | Active |
| Denton Drive Industrial Estate, Off Manchester Road, Northwich, United Kingdom, CW9 7LU | Director | - | Active |
| Mark Darren Bowler | ||
| Notified on | : | 18 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | Denton Drive Industrial Estate, Off Manchester Road, Northwich, CW9 7LU |
| Nature of control | : |
|
| Mrs Joyce Elizabeth Bowler | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Denton Drive Industrial Estate, Off Manchester Road, Northwich, United Kingdom, CW9 7LU |
| Nature of control | : |
|
| Mr Peter Sydney Bowler | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Denton Drive Industrial Estate, Off Manchester Road, Northwich, United Kingdom, CW9 7LU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Officers | Change person secretary company with change date. | Download |
| 2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-09-12 | Officers | Change person director company with change date. | Download |
| 2019-07-10 | Resolution | Resolution. | Download |
| 2019-07-09 | Capital | Capital allotment shares. | Download |
| 2019-07-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-07-09 | Capital | Capital allotment shares. | Download |
| 2019-07-09 | Capital | Capital name of class of shares. | Download |
| 2019-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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