WINDOW MACHINERY SALES LIMITED

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

This company is commonly known as Window Machinery Sales Limited. The company was founded 33 years ago and was given the registration number 02616659. The firm's registered office is in RUGBY. You can find them at 3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name	:	WINDOW MACHINERY SALES LIMITED
Company Number	:	02616659
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 1991
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address	:	3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, CV21 1ST
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ	Secretary	07 December 2011	Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ	Director	16 December 2010	Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ	Director	03 June 1991	Active
111 Priesthills Road, Hinckley, LE10 1AH	Secretary	01 September 2000	Active
3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, CV21 1ST	Secretary	02 January 2002	Active
10 Hall Park Drive, West Park, Lytham St Annes, FY8 4QR	Secretary	20 January 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	03 June 1991	Active
3 Whitehall Road, Rugby, CV21 3AE	Corporate Secretary	03 June 1991	Active
3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, CV21 1ST	Director	03 June 1991	Active
3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, CV21 1ST	Director	02 January 2002	Active
3c, Hadrians Way, Glebe Farm Industrial Estate, Rugby, England, CV21 1ST	Director	06 July 2005	Active
58 Pangfield Park, Allesley Park, Coventry, CV5 9NL	Director	06 July 2005	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	03 June 1991	Active
23 Ffordd Kinderley, Connahs Quay, CH5 4HE	Director	06 July 2005	Active

People with Significant Control

Mr David James William Stockton-Chalk
Notified on	:	14 June 2016
Status	:	Active
Date of birth	:	June 1943
Nationality	:	British
Address	:	11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Joynal Hague
Notified on	:	14 June 2016
Status	:	Active
Date of birth	:	August 1967
Nationality	:	British
Address	:	11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control	:	Significant influence or control

Mr David James William Stockton-Chalk
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1943
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3c Hadrians Way, Glebe Farm Industrial Estate, Rugby, United Kingdom, CV21 1ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WINDOW MACHINERY SALES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement