This company is commonly known as Vale Window Company Limited. The company was founded 27 years ago and was given the registration number 03272115. The firm's registered office is in MANSFIELD. You can find them at Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, Nottinghamshire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.
| Name | : | VALE WINDOW COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03272115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, Nottinghamshire, NG19 0FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9 Warren Way, Crown Farm Industrial Park, Mansfield, United Kingdom, NG19 0FL | Director | 06 November 1996 | Active |
| 32, North Park, Mansfield, United Kingdom, NG18 4PB | Secretary | 06 November 1996 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 31 October 1996 | Active |
| 84, Chatsworth Drive, Mansfield, NG18 4QX | Director | 15 March 2002 | Active |
| 3, Bluebank Lane, Bolsover, Chesterfield, United Kingdom, S44 6QJ | Director | 01 January 2005 | Active |
| 32, North Park, Mansfield, Great Britain, NG18 4PB | Director | 06 November 1996 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 31 October 1996 | Active |
| Vale Holdings Limited | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 9, Warren Way, Mansfield, England, NG19 0FL |
| Nature of control | : |
|
| Mr Richard Jonathan Hackett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, North Park, Mansfield, England, NG18 4PB |
| Nature of control | : |
|
| Mr Brian Alan Hackett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Wingfield Road, Mansfield, England, NG18 3HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-27 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.