Halesowen Windows Limited

General information

Name:

Halesowen Windows Ltd

Office Address:

Unit 1 Gainsford Drive Halesowen Industrial Estate B62 8BQ Halesowen

Number: 01506658

Incorporation date: 1980-07-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is 1980-07-08. Started under 01506658, the firm operates as a Private Limited Company. You can contact the main office of this company during its opening hours under the following address: Unit 1 Gainsford Drive Halesowen Industrial Estate, B62 8BQ Halesowen. The enterprise's declared SIC number is 32990 and has the NACE code: Other manufacturing n.e.c.. Halesowen Windows Ltd filed its latest accounts for the financial year up to 30th June 2022. The business most recent annual confirmation statement was submitted on 13th December 2022.

3 transactions have been registered in 2014 with a sum total of £9,293. In 2013 there were less transactions (exactly 1) that added up to £10,740.

Regarding to this particular company, the majority of director's responsibilities up till now have been met by Mark A. and Paul A.. As for these two individuals, Mark A. has supervised company for the longest time, having been a vital addition to directors' team for seventeen years.

Company staff

Mark A.

Role: Director

Appointed: 01 August 2007

Latest update: 1 February 2024

Paul A.

Role: Director

Appointed: 01 August 2007

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Halesowen Windows Holdings Limited owns over 3/4 of company shares. This business can be reached in Halesowen at Gainsford Drive, B62 8BQ and was registered as a PSC under the reg no 11196811.

Halesowen Windows Holdings Limited
Address: Unit 1 Gainsford Drive, Halesowen, B62 8BQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11196811
Notified on 26 February 2018
Nature of control:
over 3/4 of shares
Mark A.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
substantial control or influence
1/2 or less of shares
Paul A.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
substantial control or influence
1/2 or less of shares
Jennifer A.
Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 3 £ 9 292.80
2014-03-18 3149945261 £ 3 876.00
2014-05-21 3150220533 £ 3 075.60
2014-03-24 3149967163 £ 2 341.20
2013 Birmingham City 1 £ 10 740.00
2013-11-28 3149467629 £ 10 740.00

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
43
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