This company is commonly known as The Wooden Sash Window Company (uk) Limited. The company was founded 9 years ago and was given the registration number 09461195. The firm's registered office is in HOVE. You can find them at 62 Pembroke Crescent, , Hove, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | THE WOODEN SASH WINDOW COMPANY (UK) LIMITED |
|---|---|---|
| Company Number | : | 09461195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Pembroke Crescent, Hove, England, BN3 5DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 137, The Gardens, Southwick, Brighton, England, BN42 4AR | Secretary | 26 February 2015 | Active |
| 137, The Gardens, Southwick, Brighton, England, BN42 4AR | Director | 20 July 2018 | Active |
| 44, Langdale Road, Hove, England, BN3 4HP | Director | 26 February 2015 | Active |
| 62, Pembroke Crescent, Hove, England, BN3 5DG | Director | 26 February 2015 | Active |
| Mr Arthur East | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 137, The Gardens, Brighton, England, BN42 4AR |
| Nature of control | : |
|
| Mr Michael Peter Hawksworth | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 137, The Gardens, Brighton, England, BN42 4AR |
| Nature of control | : |
|
| Mr Milosz Dering | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 137 The Gardens, The Gardens, Brighton, England, BN42 4AR |
| Nature of control | : |
|
| Mr Milosz Dering | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1981 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 44, Langdale Road, Hove, United Kingdom, BN3 4HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Change person secretary company with change date. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Capital | Capital name of class of shares. | Download |
| 2023-05-26 | Resolution | Resolution. | Download |
| 2023-05-26 | Capital | Capital alter shares subdivision. | Download |
| 2023-05-26 | Incorporation | Memorandum articles. | Download |
| 2023-05-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
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