INCARNATION WINDOW SYSTEMS LTD

INCARNATION WINDOW SYSTEMS LTD is an active private limited company, incorporated on 7 July 2008. The nature of the business is Manufacture of flat glass. The company's registered office is on Stilebrook Road, Olney. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. INCARNATION WINDOW SYSTEMS LTD previously had the company name THE LONDON TRADITIONAL WINDOW CO. LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 STILEBROOK ROAD
Post Town	OLNEY
Postcode	MK46 5EA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23110 - Manufacture of flat glass

Company Name History

From 21/01/2015 onwards:

INCARNATION WINDOW SYSTEMS LTD

Prior to 21/01/2015:

THE LONDON TRADITIONAL WINDOW CO. LTD

Directors

(The company's officers)

MRS LINDA IRENE BYGRAVE

(~68 year old British national)

22 MEADFOOT PLACE, BEDFORD, MK41 7GH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2015

MR STEPHEN MICHAEL BYGRAVE

(~70 year old British national)

22 MEADFOOT PLACE, BEDFORD, MK41 7GH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/2008

Shareholders

(Persons of Significant Control)

Mrs Linda Irene Bygrave

(~68 year old British national)

35, Stilebrook Road, Olney, MK46 5EA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/08/2017

Mr Stephen Michael Bygrave

(~70 year old British national)

35, Stilebrook Road, Olney, MK46 5EA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/08/2017

Connections

(Shared officers)

BALANCE SYSTEMS INNOVATIONS LTD

MRS LINDA IRENE BYGRAVE
MR STEPHEN MICHAEL BYGRAVE

BYGRAVE PROPERTIES LIMITED

MRS LINDA IRENE BYGRAVE
MR STEPHEN MICHAEL BYGRAVE

REDGLAZE DEMERGECO LIMITED

MRS LINDA IRENE BYGRAVE
MR STEPHEN MICHAEL BYGRAVE

REDGLAZE GROUP LIMITED

MR LINDA IRENE BYGRAVE
MR STEPHEN MICHAEL BYGRAVE

REDGLAZE HOLDINGS LIMITED

MR LINDA IRENE BYGRAVE
MR STEPHEN MICHAEL BYGRAVE

Source: Companies House

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)