Window Wise Company Limited

General information

Name:

Window Wise Company Ltd

Office Address:

Unity House Chilton Road HP5 2AT Chesham

Number: 01536990

Incorporation date: 1981-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Window Wise Company is a company registered at HP5 2AT Chesham at Unity House. This enterprise has been operating since 1981 and is established under the identification number 01536990. This enterprise has been present on the UK market for 43 years now and the state is active. This company's Standard Industrial Classification Code is 43999, that means Other specialised construction activities not elsewhere classified. Window Wise Company Ltd reported its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2023-01-11.

The directors currently appointed by this specific firm are: Bruce H. designated to this position 5 years ago and Christian M. designated to this position in 2019.

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

Financial data based on annual reports

Company staff

Bruce H.

Role: Director

Appointed: 08 January 2019

Latest update: 4 March 2024

Christian M.

Role: Director

Appointed: 08 January 2019

Latest update: 4 March 2024

People with significant control

Christian M.
Notified on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruce H.
Notified on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Linda M.
Notified on 8 January 2019
Ceased on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 8 January 2019
Ceased on 8 January 2019
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 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 13th, March 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
43
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