This company is commonly known as Timber Windows.com Limited. The company was founded 16 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY | Director | 21 December 2023 | Active |
| Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY | Director | 24 November 2014 | Active |
| The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, CO5 0LX | Secretary | 24 November 2014 | Active |
| Ladywell House, Bar Road, Baslow, DE45 1SF | Secretary | 06 November 2007 | Active |
| The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, CO5 0LX | Director | 24 November 2014 | Active |
| Ladywell House, Bar Road, Baslow, DE45 1SF | Director | 06 November 2007 | Active |
| 1, Gordons Close, Stithians, Truro, TR3 7BG | Director | 19 March 2008 | Active |
| The Performance Window Group Ltd, Tower Business Park, Kelvedon Road, Tiptree, CO5 0LX | Director | 06 November 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-13 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
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