THE OPEN WINDOW COMPANY LTD

THE OPEN WINDOW COMPANY LTD is an active private limited company, incorporated on 21 February 2017. The nature of the business is Glazing. The company's registered office is on Church Street, Sawbridgeworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. THE OPEN WINDOW COMPANY LTD previously had the company name JWD AND SON LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1&3 CHURCH STREET
Post Town	SAWBRIDGEWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	CM21 9AB

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	21/03/2018
Last Made Up Date	Not available

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)

43342 - Glazing

Company Name History

From 01/05/2020 onwards:

THE OPEN WINDOW COMPANY LTD

Prior to 01/05/2020:

JWD AND SON LTD

Directors

(The company's officers)

MRS SHELLEY DUNSTER

(~50 year old British national)

1&3 CHURCH STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2020

MR SIMON JAMES DUNSTER

(~55 year old British national)

1&3 CHURCH STREET, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2017

Shareholders

(Persons of Significant Control)

Mr Simon James Dunster

(~55 year old British national)

1&3, Church Street, Sawbridgeworth, Hertfordshire, CM21 9AB, England

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 21/02/2017

Mrs Shelley Dunster

(~50 year old British national)

1&3, Church Street, Sawbridgeworth, Hertfordshire, CM21 9AB, England

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 05/06/2023

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)