HAZLEMERE WINDOW COMPANY LIMITED
HAZLEMERE WINDOW COMPANY LIMITED is an active private limited company, incorporated on 30 October 1987. The nature of the business is Other construction installation. The company's registered office is on Wellington Road, High Wycombe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. HAZLEMERE WINDOW COMPANY LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
Company Number | 02185969 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLINGTON ROAD |
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Address Line 2 | CRESSEX INDUSTRIAL ESTATE |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Postcode | HP12 3PR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
HAZLEMERE WINDOW COMPANY LIMITED
Directors
(The company's officers)
MR ANTHONY BEALE
(~61 year old British national)
WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2001
JASON LEONARD BRADSHAW
(~58 year old British national)
WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
- Current Director
- Gives occupation as INSTALLATION DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2003
MR STUART JAMES BRAHAM
(~57 year old British national)
WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/1992
MISS RACHEL LOUISE HILL
(~33 year old British national)
WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
- Current Director
- Gives occupation as HEAD OF RETAIL OPERATION
- Usually resident in UNITED KINGDOM
Appointed on 17/12/2013
MS JENNA-MARIE LEDWARD
(~39 year old British national)
WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR JAMIE TERENCE LEWIS
(~36 year old British national)
WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2018
MR STUART JAMES BRAHAM
(~57 year old British national)
WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2004
Connections
(Shared officers)
- MR ANTHONY BEALE
- JASON LEONARD BRADSHAW
- MR STUART JAMES BRAHAM
- MISS RACHEL LOUISE HILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAZLEMERE WINDOW COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, HP12 3PR.
Map of HAZLEMERE WINDOW COMPANY LIMITED at local scale
Map of HAZLEMERE WINDOW COMPANY LIMITED at district scale
More Companies in HP12 3PR
Other companies with registered offices in HP12 3PR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)