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WINDOW WISE COMPANY LIMITED

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

This company is commonly known as Window Wise Company Limited. The company was founded 43 years ago and was given the registration number 01536990. The firm's registered office is in CHESHAM. You can find them at Unity House, Chilton Road, Chesham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WINDOW WISE COMPANY LIMITED
Company Number:01536990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unity House, Chilton Road, Chesham, England, HP5 2AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Chilton Road, Chesham, England, HP5 2AT

Director08 January 2019Active
Unity House, Chilton Road, Chesham, England, HP5 2AT

Director08 January 2019Active
11 High View Place, High View Place, Amersham, England, HP7 9FE

Secretary31 May 1991Active
29 Virage, London Road, Aston Clinton, Aylesbury, England, HP22 5FW

Director-Active
11, High View Place, Amersham, England, HP7 9FE

Director-Active

People with Significant Control

Mr John Harold Manoe
Notified on:08 January 2019
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:United Kingdom
Address:29 Virage, London Road, Aylesbury, United Kingdom, HP22 5FW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Ann Manoe
Notified on:08 January 2019
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:11, High View Place, Amersham, United Kingdom, HP7 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christian William Metcalfe
Notified on:08 January 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Unity House, Chilton Road, Chesham, England, HP5 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Edward Hutchens
Notified on:08 January 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Unity House, Chilton Road, Chesham, England, HP5 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Harold Manoe
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:134, London Road, Aylesbury, England, HP22 5FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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