WINDOW MACHINERY SALES LIMITED - DROITWICH


Company Profile Company Filings

Overview

WINDOW MACHINERY SALES LIMITED is a Private Limited Company from DROITWICH and has the status: In Administration.
WINDOW MACHINERY SALES LIMITED was incorporated 32 years ago on 03/06/1991 and has the registered number: 02616659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2022.

WINDOW MACHINERY SALES LIMITED - DROITWICH

This company is listed in the following categories:
28490 - Manufacture of other machine tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2020 29/03/2022

Registered Office

11 ROMAN WAY BUSINESS CENTRE
DROITWICH
WORCESTERSHIRE
WR9 9AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOYNAL HAGUE Aug 1967 British Director 2010-12-16 CURRENT
MR DAVID JAMES WILLIAM STOCKTON-CHALK Jun 1944 British Director 1991-06-03 CURRENT
MR GEOFFREY PAUL EDWARDS Secretary 2011-12-07 CURRENT
RUGBY SECRETARIAL SERVICES LIMITED Corporate Secretary 1991-06-03 UNTIL 1994-01-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-06-03 UNTIL 1991-06-03 RESIGNED
ALEX MAIN Feb 1963 British Director 2005-07-06 UNTIL 2009-10-02 RESIGNED
IAN DAVID LATIMER Feb 1969 British Director 2005-07-06 UNTIL 2010-03-30 RESIGNED
MR WAYNE HUNTER Feb 1971 British Director 2005-07-06 UNTIL 2018-08-24 RESIGNED
PHILIP SCOTT HASLINGDEN Dec 1954 Director 2002-01-02 UNTIL 2011-12-06 RESIGNED
MR DEREK GEORGE BONNARD Apr 1952 British Director 1991-06-03 UNTIL 2011-08-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-06-03 UNTIL 1991-06-03 RESIGNED
PHILIP SCOTT HASLINGDEN Dec 1954 Secretary 1994-01-20 UNTIL 2000-08-31 RESIGNED
PHILIP SCOTT HASLINGDEN Dec 1954 Secretary 2002-01-02 UNTIL 2011-12-06 RESIGNED
MR FRANCIS JAMES BARRETT Jul 1939 Secretary 2000-09-01 UNTIL 2002-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James William Stockton-Chalk 2016-06-14 6/1943 Droitwich   Worcestershire Ownership of shares 50 to 75 percent
Mr Joynal Hague 2016-06-14 8/1967 Droitwich   Worcestershire Significant influence or control
Mr David James William Stockton-Chalk 2016-04-06 - 2018-07-01 6/1943 Rugby   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDOW MACHINERY SPARES LIMITED RUGBY Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
WINDOW MACHINERY SUPPLIES LIMITED RUGBY Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
WINDOW MACHINERY SERVICES LIMITED RUGBY Dissolved... DORMANT 33120 - Repair of machinery
PROMAC MACHINERY LIMITED RUGBY Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
NUSTAR SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
MACHINE TECHNOLOGIES LIMITED LEIGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 2956 - Manufacture other special purpose machine
EMMEGI MACHINERY (UK) LIMITED COVENTRY Active DORMANT 82990 - Other business support service activities n.e.c.
WINDOW MACHINERY SALES HOLDINGS LIMITED RUGBY Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
EMMEGI (UK) LIMITED COVENTRY Active AUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
GRAF SYNERGY (UK) LIMITED RUGBY Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PROMAC GROUP LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Window Machinery Sales Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 30-06-2020 £214,253 Cash £1,226,087 equity
Window Machinery Sales Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 30-06-2019 £88,359 Cash £1,433,660 equity
Abbreviated Company Accounts - WINDOW MACHINERY SALES LIMITED 2016-04-01 30-06-2015 £150,777 Cash £1,573,964 equity

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