High Performance Windows Ltd

General information

Name:

High Performance Windows Limited

Office Address:

5 Longwood Lane WS5 3AT Walsall

Number: 06810185

Incorporation date: 2009-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06810185 15 years ago, High Performance Windows Ltd was set up as a Private Limited Company. The business active registration address is 5 Longwood Lane, Walsall. Even though lately it's been known as High Performance Windows Ltd, it was not always so. It was known as Keelex 335 until 2009-07-24, when the name got changed to Hardwood Timber Products. The definitive switch took place on 2014-10-07. This company's classified under the NACE and SIC code 16230 - Manufacture of other builders' carpentry and joinery. High Performance Windows Limited reported its account information for the period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-02-04.

On Mon, 4th Aug 2014, the enterprise was looking for a Experienced Bench Hand Joiner to fill a full time vacancy in Walsall, Midlands. They offered a full time job with salary £19890 per year. In order to apply for the post, the candidates were supposed to email the company at the following address: hardwoodtimberproducts@googlemail.com.

The directors currently registered by the limited company are as follow: Dale M. chosen to lead the company on 2009-06-30 and Sharon M. chosen to lead the company on 2009-06-30. Moreover, the director's responsibilities are regularly assisted with by a secretary - Sharon M., who was chosen by this limited company on 2009-06-30.

  • Previous company's names
  • High Performance Windows Ltd 2014-10-07
  • Hardwood Timber Products Limited 2009-07-24
  • Keelex 335 Limited 2009-02-04

Financial data based on annual reports

Company staff

Dale M.

Role: Director

Appointed: 30 June 2009

Latest update: 9 April 2024

Sharon M.

Role: Director

Appointed: 30 June 2009

Latest update: 9 April 2024

Sharon M.

Role: Secretary

Appointed: 30 June 2009

Latest update: 9 April 2024

People with significant control

Executives who control the firm include: Dale M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sharon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dale M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 February 2016
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 8 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at High Performance Windows Limited

Experienced Bench Hand Joiner in Walsall, posted on Monday 4th August 2014
Region / City Midlands, Walsall
Industry Uncategorised manufacturing services
Salary £10.20 per hour
Job type full time
Application by email hardwoodtimberproducts@googlemail.com
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-12-15 director's details were changed (CH01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

Search other companies

Services (by SIC Code)

  • 16230 : Manufacture of other builders' carpentry and joinery
15
Company Age

Similar companies nearby

Closest companies