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 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
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 |
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 |