THE THAMES VALLEY WINDOW COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RL

Company number 02424163
Status Active
Incorporation Date 19 September 1989
Company Type Private Limited Company
Address UNIT 44, LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1RL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Secretary's details changed for Helen Schofield on 9 March 2017; Director's details changed for Mr Mark Phillip Schofield on 9 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE THAMES VALLEY WINDOW COMPANY LIMITED are www.thethamesvalleywindowcompany.co.uk, and www.the-thames-valley-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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.The Thames Valley Window Company Limited is a Private Limited Company. The company registration number is 02424163. The Thames Valley Window Company Limited has been working since 19 September 1989. The present status of the company is Active. The registered address of The Thames Valley Window Company Limited is Unit 44 Longshot Lane Bracknell Berkshire Rg12 1rl. The cash in hand is £0k. It is £0k against last year. . SCHOFIELD, Helen is a Secretary of the company. SCHOFIELD, Mark Phillip is a Director of the company. Secretary SMITH, James Frederick has been resigned. Secretary VINCENT, Christopher Zygmunt has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Director SCHOFIELD, Paul Barry has been resigned. The company operates in "Non-trading company".


the thames valley window company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHOFIELD, Helen
Appointed Date: 31 May 2002
Director
SCHOFIELD, Mark Phillip

64 years old

Resigned Directors

Secretary
SMITH, James Frederick
Resigned: 04 December 1997
Appointed Date: 01 November 1992
Secretary
VINCENT, Christopher Zygmunt
Resigned: 01 November 1992
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 31 May 2002
Appointed Date: 04 December 1997
Director
SCHOFIELD, Paul Barry
Resigned: 01 November 1992
69 years old

Persons With Significant Control

Mr Mark Phillip Schofield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Schofields Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THAMES VALLEY WINDOW COMPANY LIMITED Events

09 Mar 2017
Secretary's details changed for Helen Schofield on 9 March 2017
09 Mar 2017
Director's details changed for Mr Mark Phillip Schofield on 9 March 2017
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
12 Mar 1991
Return made up to 31/12/90; full list of members
30 Jan 1991
Company name changed the traditional window company ( thames valley) LIMITED\certificate issued on 31/01/91
09 Nov 1989
Accounting reference date notified as 31/03
26 Sep 1989
Secretary resigned
19 Sep 1989
Incorporation

Similar Companies

THE THAMES VALLEY PARTNERSHIP THE THAMES VALLEY TRACTION COMPANY LIMITED THE THAMES VINEYARD LIMITED THE THAMES WHARFINGER CO. LIMITED THE THAMS LTD THE THANET ANIMAL CEMETERY LTD THE THANET COMMUNITY DEVELOPMENT COMPANY