General information

Name:

Window Boxes Ltd

Office Address:

Grove Road Burnham SL1 8DT Slough

Number: 04072760

Incorporation date: 2000-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Window Boxes Limited with reg. no. 04072760 has been on the market for twenty four years. The Private Limited Company can be contacted at Grove Road, Burnham, Slough and their area code is SL1 8DT. This company has a history in name change. Up till now the firm had two other names. Up till 2012 the firm was run as Window Boxes (holdings) and before that its company name was Extraline. This business's registered with SIC code 81300 and has the NACE code: Landscape service activities. 2022-12-31 is the last time when the company accounts were filed.

There is a team of four directors managing the following business at present, specifically Oliver G., Anthony G., Miles W. and Miranda A. who have been performing the directors responsibilities for 7 years. What is more, the director's duties are often backed by a secretary - Miranda A., who was chosen by this specific business in September 2012.

  • Previous company's names
  • Window Boxes Limited 2012-09-26
  • Window Boxes (holdings) Limited 2000-10-10
  • Extraline Limited 2000-09-15

Company staff

Oliver G.

Role: Director

Appointed: 30 January 2017

Latest update: 8 May 2024

Miranda A.

Role: Secretary

Appointed: 01 September 2012

Latest update: 8 May 2024

Caroline G.

Role: Secretary

Appointed: 31 March 2012

Latest update: 8 May 2024

Tanya W.

Role: Secretary

Appointed: 31 March 2012

Latest update: 8 May 2024

Anthony G.

Role: Director

Appointed: 20 December 2010

Latest update: 8 May 2024

Miles W.

Role: Director

Appointed: 03 October 2000

Latest update: 8 May 2024

Miranda A.

Role: Director

Appointed: 03 October 2000

Latest update: 8 May 2024

People with significant control

Executives who have control over the firm are as follows: Miles W. owns 1/2 or less of company shares. Anthony G. owns 1/2 or less of company shares. Caroline G. owns 1/2 or less of company shares.

Miles W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anthony G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Caroline G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Tanya W.
Notified on 6 April 2016
Nature of control:
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 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 81300 : Landscape service activities
23
Company Age

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