TIMBER WINDOWS.COM LIMITED
KELVEDON ROAD, TIPTREE MUMFORD & WOOD LTD DALE WINDOWS LIMITED CLEARWOOD WINDOWS AND DOORS LIMITED

Hellopages » Essex » Colchester » CO5 0LX

Company number 06419441
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address THE PERFORMANCE WINDOW GROUP LTD, TOWER BUSINESS PARK, KELVEDON ROAD, TIPTREE, ESSEX, CO5 0LX
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of TIMBER WINDOWS.COM LIMITED are www.timberwindowscom.co.uk, and www.timber-windows-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Timber Windows Com Limited is a Private Limited Company. The company registration number is 06419441. Timber Windows Com Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Timber Windows Com Limited is The Performance Window Group Ltd Tower Business Park Kelvedon Road Tiptree Essex Co5 0lx. . APPLEBY, Sarah Helen is a Secretary of the company. APPLEBY, Sarah Helen is a Director of the company. HAYCOCKS, Richard John is a Director of the company. WAKEMAN, Timothy Roy is a Director of the company. Secretary DE ROZARIEUX, Mark Ian has been resigned. Director DE ROZARIEUX, Mark Ian has been resigned. Director TEMBY, Robert Treve has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
APPLEBY, Sarah Helen
Appointed Date: 24 November 2014
Director
APPLEBY, Sarah Helen
Appointed Date: 24 November 2014
45 years old
Director
HAYCOCKS, Richard John
Appointed Date: 24 November 2014
76 years old
Director
WAKEMAN, Timothy Roy
Appointed Date: 06 November 2007
78 years old

Resigned Directors

Secretary
DE ROZARIEUX, Mark Ian
Resigned: 24 November 2014
Appointed Date: 06 November 2007
Director
DE ROZARIEUX, Mark Ian
Resigned: 24 November 2014
Appointed Date: 06 November 2007
55 years old
Director
TEMBY, Robert Treve
Resigned: 24 November 2014
Appointed Date: 19 March 2008
66 years old

Persons With Significant Control

Graphite Capital General Partner Vii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TIMBER WINDOWS.COM LIMITED Events

24 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Mar 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
26 Feb 2015
Accounts for a small company made up to 31 December 2014
24 Nov 2014
Appointment of Mr Richard John Haycocks as a director on 24 November 2014
...
... and 33 more events
19 Nov 2008
Capitals not rolled up
19 Nov 2008
Return made up to 06/11/08; full list of members
09 Apr 2008
Director appointed robert treve temby
19 Feb 2008
Particulars of mortgage/charge
06 Nov 2007
Incorporation

TIMBER WINDOWS.COM LIMITED Charges

23 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Debenture
Delivered: 18 July 2009
Status: Satisfied on 9 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Fixed and floating charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limted
Description: Fixed and floating charges over the undertaking and all…

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