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TIMBER WINDOWS.COM LIMITED

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

This company is commonly known as Timber Windows.com Limited. The company was founded 17 years ago and was given the registration number 06419441. The firm's registered office is in KELVEDON ROAD, TIPTREE. You can find them at The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, Essex. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:TIMBER WINDOWS.COM LIMITED
Company Number:06419441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director21 December 2023Active
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director24 November 2014Active
The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, CO5 0LX

Secretary24 November 2014Active
Ladywell House, Bar Road, Baslow, DE45 1SF

Secretary06 November 2007Active
The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, CO5 0LX

Director24 November 2014Active
Ladywell House, Bar Road, Baslow, DE45 1SF

Director06 November 2007Active
1, Gordons Close, Stithians, Truro, TR3 7BG

Director19 March 2008Active
The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, CO5 0LX

Director06 November 2007Active

People with Significant Control

Performance Timber Products Group Limited
Notified on:23 June 2021
Status:Active
Country of residence:England
Address:Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Swindon, England, SN6 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Performance Window Group Limited
Notified on:23 June 2021
Status:Active
Country of residence:England
Address:Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Swindon, England, SN6 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Graphite Capital General Partner Vii Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

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