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 Number02185969
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1WELLINGTON ROAD
Address Line 2CRESSEX INDUSTRIAL ESTATE
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
PostcodeHP12 3PR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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 local scale
Map of HAZLEMERE WINDOW COMPANY LIMITED at district scale
Map of HAZLEMERE WINDOW COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)