WINDOW MACHINERY SALES HOLDINGS LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
WINDOW MACHINERY SALES HOLDINGS LIMITED is a Private Limited Company from RUGBY and has the status: Dissolved - no longer trading.
WINDOW MACHINERY SALES HOLDINGS LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06435208. The accounts status is DORMANT.
WINDOW MACHINERY SALES HOLDINGS LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06435208. The accounts status is DORMANT.
WINDOW MACHINERY SALES HOLDINGS LIMITED - RUGBY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
3C HADRIANS WAY
RUGBY
WARWICKSHIRE
CV21 1ST
This Company Originates in : United Kingdom
Previous trading names include:
FOREL UK LIMITED (until 06/05/2021)
FOREL UK LIMITED (until 06/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2020 | 07/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES WILLIAM STOCKTON-CHALK | Jun 1944 | British | Director | 2011-12-06 | CURRENT |
| MR GEOFFREY PAUL EDWARDS | Secretary | 2011-12-07 | CURRENT | ||
| PHILIP SCOTT HASLINGDEN | Dec 1954 | Director | 2007-11-23 UNTIL 2011-12-06 | RESIGNED | |
| MR DEREK GEORGE BONNARD | Apr 1952 | British | Director | 2007-11-23 UNTIL 2011-08-28 | RESIGNED |
| PHILIP SCOTT HASLINGDEN | Dec 1954 | Secretary | 2007-11-23 UNTIL 2011-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David James William Stockton-Chalk | 2016-04-06 | 6/1943 | Rugby Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WINDOW MACHINERY SALES HOLDINGS LIMITED | 2021-09-14 | 30-11-2020 | £2 equity |
| Dormant Company Accounts - FOREL UK LIMITED | 2020-12-01 | 30-11-2019 | £2 equity |
| Dormant Company Accounts - FOREL UK LIMITED | 2019-08-24 | 30-11-2018 | £2 equity |
| Dormant Company Accounts - FOREL UK LIMITED | 2018-08-25 | 30-11-2017 | £2 equity |
| Dormant Company Accounts - FOREL UK LIMITED | 2017-08-30 | 30-11-2016 | £2 equity |
| Dormant Company Accounts - FOREL UK LIMITED | 2016-08-17 | 30-11-2015 | £2 equity |
| Dormant Company Accounts - FOREL UK LIMITED | 2015-08-14 | 30-11-2014 | £2 equity |
| Dormant Company Accounts - FOREL UK LIMITED | 2014-08-30 | 30-11-2013 | £2 equity |