RESIDENCE WINDOWS LIMITED
RESIDENCE WINDOWS LIMITED is an active private limited company, incorporated on 20 December 2011. The nature of the business is Manufacture of doors and windows of metal. The company's registered office is on Reaymer Close, Walsall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. RESIDENCE WINDOWS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07887816 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/12/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 10-15 REAYMER CLOSE |
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| Post Town | WALSALL |
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| County | WEST MIDLANDS |
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| Postcode | WS2 7QZ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 03/01/2025 |
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| Last Made Up Date | 20/12/2023 |
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Return
| Next Due Date | 17/01/2017 |
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| Last Made Up Date | 20/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25120 - Manufacture of doors and windows of metal
Company Name History
From incorporation onwards:
RESIDENCE WINDOWS LIMITED
Directors
(The company's officers)
MR GARY HACKETT
(~61 year old British national)
LEAMORE LANE BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2011
MR MARTIN PAUL HACKETT
(~73 year old British national)
100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2011
Shareholders
(Persons of Significant Control)
Mr Martin Paul Hackett
(~73 year old British national)
C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, B95 5AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Gary Hackett
(~61 year old British national)
C/O Equus Miller Limited, Brook House, 47 High Street, Henley In Arden, B95 5AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GARY HACKETT
- MR MARTIN PAUL HACKETT
LEAMORE PROPERTY LIMITED
- MR GARY HACKETT
- MR MARTIN PAUL HACKETT
- MR GARY HACKETT
- MR MARTIN PAUL HACKETT
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)
More Companies in WS2 7QZ
Other companies with registered offices in WS2 7QZ:
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)
