Company number OC361809
Status Active
Incorporation Date 14 February 2011
Company Type Limited Liability Partnership
Address UNIT 44, LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1RL
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Member's details changed for Mr Paul Barry Schofield on 9 March 2017; Member's details changed for Mr Mark Phillip Schofield on 9 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of THAMES VALLEY WINDOWS LLP are www.thamesvalleywindows.co.uk, and www.thames-valley-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.4 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Windows Llp is a Limited Liability Partnership.
The company registration number is OC361809. Thames Valley Windows Llp has been working since 14 February 2011.
The present status of the company is Active. The registered address of Thames Valley Windows Llp is Unit 44 Longshot Lane Bracknell Berkshire Rg12 1rl. . DOWLING, Daniela is a LLP Designated Member of the company. SCHOFIELD, Mark Phillip is a LLP Designated Member of the company. SCHOFIELD, Paul Barry is a LLP Designated Member of the company. WESTCOTT, Paul is a LLP Designated Member of the company. LLP Designated Member SCHOFIELD, Barry Joseph Matthew has been resigned. LLP Designated Member SCHOFIELDS GROUP PLC has been resigned. LLP Member BAKER, Darryl has been resigned. LLP Member SCHOFIELD, Helen has been resigned.
Current Directors
Resigned Directors
LLP Member
BAKER, Darryl
Resigned: 31 December 2013
Appointed Date: 16 February 2011
57 years old
LLP Member
SCHOFIELD, Helen
Resigned: 05 April 2014
Appointed Date: 16 February 2011
63 years old
Persons With Significant Control
Mr Mark Phillip Schofield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Daniela Dowling
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Barry Schofield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Westcott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
THAMES VALLEY WINDOWS LLP Events
09 Mar 2017
Member's details changed for Mr Paul Barry Schofield on 9 March 2017
09 Mar 2017
Member's details changed for Mr Mark Phillip Schofield on 9 March 2017
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 14 February 2016
...
... and 19 more events
17 May 2011
Appointment of Mrs Daniela Dowling as a member
17 May 2011
Appointment of Mr Paul Westcott as a member
17 May 2011
Appointment of Mr Darryl Baker as a member
17 May 2011
Appointment of Mr Barry Joseph Schofield as a member
14 Feb 2011
Incorporation of a limited liability partnership