THE WINDOW EXCHANGE LIMITED
THE WINDOW EXCHANGE LIMITED is an active private limited company, incorporated on 12 April 1989. The nature of the business is Glazing. The company's registered office is on Denton Drive, Northwich. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. THE WINDOW EXCHANGE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 02371204 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 12/04/1989 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | DENTON DRIVE INDUSTRIAL ESTATE |
|---|---|
| Address Line 2 | OFF MANCHESTER ROAD |
| Post Town | NORTHWICH |
| County | CHESHIRE |
| Postcode | CW9 7LU |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2025 |
| Accounts Last Made Up Date | 31/08/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 14/06/2024 |
|---|---|
| Last Made Up Date | 31/05/2023 |
Return
| Next Due Date | 28/06/2017 |
|---|---|
| Last Made Up Date | 31/05/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43342 - Glazing
Company Name History
From incorporation onwards:
THE WINDOW EXCHANGE LIMITED
Directors
(The company's officers)
MRS JOYCE ELIZABETH BOWLER
(~76 year old British national)
DENTON DRIVE INDUSTRIAL ESTATE OFF MANCHESTER ROAD, NORTHWICH, CHESHIRE, CW9 7LU, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/06/1999
MARK DARREN BOWLER
(~51 year old British national)
DENTON DRIVE INDUSTRIAL ESTATE OFF MANCHESTER ROAD, NORTHWICH, CHESHIRE, CW9 7LU, UNITED KINGDOM
- Current Director
- Gives occupation as SALES
Appointed on 25/12/2004
MR PETER SYDNEY BOWLER
(~77 year old British national)
DENTON DRIVE INDUSTRIAL ESTATE OFF MANCHESTER ROAD, NORTHWICH, CHESHIRE, CW9 7LU, UNITED KINGDOM
- Current Director
- Gives occupation as DOUBLE GLAZING SPECIALIST
- Usually resident in UNITED KINGDOM
Appointed on 31/05/1991
MRS JOYCE ELIZABETH BOWLER
(~76 year old British national)
11 ST JOHNS WAY, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2LX, UNITED KINGDOM
- Current Secretary
Appointed on 31/05/1991
MRS JOYCE ELIZABETH BOWLER
(~76 year old British national)
DENTON DRIVE INDUSTRIAL ESTATE OFF MANCHESTER ROAD, NORTHWICH, CHESHIRE, CW9 7LU, UNITED KINGDOM
- Current Secretary
Appointed on 31/05/1991
Shareholders
(Persons of Significant Control)
Mrs Joyce Elizabeth Bowler
(~76 year old British national)
Denton Drive Industrial Estate, Off Manchester Road, Northwich, Cheshire, CW9 7LU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mr Peter Sydney Bowler
(~77 year old British national)
Denton Drive Industrial Estate, Off Manchester Road, Northwich, Cheshire, CW9 7LU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mark Darren Bowler
(~51 year old British national)
Denton Drive Industrial Estate, Off Manchester Road, Northwich, Cheshire, CW9 7LU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/06/2019
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)
THE WINDOW EXCHANGE LIMITED: Maps
Maps show the location of the postcode of the registered office, CW9 7LU.
Map of THE WINDOW EXCHANGE LIMITED at local scale
Map of THE WINDOW EXCHANGE 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 CW9 7LU
Other companies with registered offices in CW9 7LU:
- SAILFISH SYSTEMS LIMITED
- EUROPEAN SPECTROMETRY SERVICES LIMITED
- TIIDE LIMITED
- J SEDDON ELECTRICAL CONTRACTORS NORTHWICH LIMITED
- THE SPORTING LODGE LIMITED
- METALWORKS OF CHESHIRE LIMITED
- HEALTHWATCH CHESHIRE CIC
- HAYWOOD AND JACKSON FABRICATIONS LIMITED
- 445HASARRIVED LIMITED
- EUROPEAN SPECTROMETRY SOLUTIONS LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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