Horley Windows Investments Limited

General information

Name:

Horley Windows Investments Ltd

Office Address:

C/o Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill

Number: 06454195

Incorporation date: 2007-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Horley Windows Investments Limited is located at Redhill at C/o Venthams Limited Unit 8, Phoenix House. You can look up the company by its area code - RH1 5JY. This company has been in the field on the English market for 17 years. This business is registered under the number 06454195 and its last known state is active. It currently known as Horley Windows Investments Limited, was previously known as Horley Windows Holdings. The transformation has taken place in December 1, 2011. This enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. Horley Windows Investments Ltd released its account information for the financial period up to 31st March 2023. The firm's latest confirmation statement was filed on 14th December 2022.

Considering this enterprise's magnitude, it was vital to appoint extra executives: Frederick T. and David G. who have been cooperating since 2007 to exercise independent judgement of the company. In addition, the managing director's efforts are constantly aided with by a secretary - David G., who was chosen by the company 17 years ago.

  • Previous company's names
  • Horley Windows Investments Limited 2011-12-01
  • Horley Windows Holdings Limited 2007-12-14

Financial data based on annual reports

Company staff

Frederick T.

Role: Director

Appointed: 14 December 2007

Latest update: 29 December 2023

David G.

Role: Secretary

Appointed: 14 December 2007

Latest update: 29 December 2023

David G.

Role: Director

Appointed: 14 December 2007

Latest update: 29 December 2023

People with significant control

Executives who have control over the firm are as follows: David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frederick T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederick T.
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 6 November 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 October 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023/12/14 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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