THE PERFORMANCE WINDOW GROUP LIMITED

THE PERFORMANCE WINDOW GROUP LIMITED is an active private limited company, incorporated on 20 June 2006. The nature of the business is Manufacture of other builders' carpentry and joinery. The company's registered office is on Majors Road, Swindon. 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: Full. THE PERFORMANCE WINDOW GROUP LIMITED previously had the company name SHOO 253 LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK
Address Line 2	MAJORS ROAD, WATCHFIELD
Post Town	SWINDON
Country	ENGLAND
Postcode	SN6 8TY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	18/07/2016
Last Made Up Date	20/06/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16230 - Manufacture of other builders' carpentry and joinery

Company Name History

From 24/08/2006 onwards:

THE PERFORMANCE WINDOW GROUP LIMITED

Prior to 24/08/2006:

SHOO 253 LIMITED

Directors

(The company's officers)

MR IAN JAMES DUGGAN

(~50 year old British national)

PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, SN6 8TY, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/12/2023

MR RICHARD JOHN HAYCOCKS

(~74 year old British national)

10 COURTENAY DRIVE, BECKENHAM, KENT, BR3 6YE

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/10/2006

MR RICHARD JOHN HAYCOCKS

(~74 year old British national)

10 COURTENAY DRIVE, BECKENHAM, KENT, BR3 6YE

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 05/10/2006

Connections

(Shared officers)

GREENCLOSE HOLDINGS LIMITED

MR RICHARD JOHN HAYCOCKS

GREENCLOSE HOTELS LIMITED

MR RICHARD JOHN HAYCOCKS

MUMFORD & WOOD LIMITED

MR IAN JAMES DUGGAN
MR RICHARD JOHN HAYCOCKS

NWC HOLDINGS LIMITED

MR IAN JAMES DUGGAN

P & P GLASS LIMITED

MR IAN JAMES DUGGAN

P & P HOLDINGS LIMITED

MR IAN JAMES DUGGAN

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)