Company number 06810185
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 5 LONGWOOD LANE, WALSALL, WEST MIDLANDS, WS5 3AT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGH PERFORMANCE WINDOWS LTD are www.highperformancewindows.co.uk, and www.high-performance-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. High Performance Windows Ltd is a Private Limited Company.
The company registration number is 06810185. High Performance Windows Ltd has been working since 04 February 2009.
The present status of the company is Active. The registered address of High Performance Windows Ltd is 5 Longwood Lane Walsall West Midlands Ws5 3at. The company`s financial liabilities are £36.4k. It is £-2.53k against last year. The cash in hand is £5.12k. It is £-15k against last year. And the total assets are £100.32k, which is £28.6k against last year. MIDDLETON, Sharon is a Secretary of the company. MIDDLETON, Dale is a Director of the company. MIDDLETON, Sharon is a Director of the company. Director WILLIAMS, David Andrew has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
high performance windows Key Finiance
LIABILITIES
£36.4k
-7%
CASH
£5.12k
-75%
TOTAL ASSETS
£100.32k
+39%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sharon Middleton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Middleton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGH PERFORMANCE WINDOWS LTD Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 18 more events
17 Jul 2009
Registered office changed on 17/07/2009 from 28 dam street lichfield staffordshire WS13 6AA
17 Jul 2009
Director appointed dale middleton
17 Jul 2009
Director and secretary appointed sharon middleton
17 Jul 2009
Appointment terminated director david williams
04 Feb 2009
Incorporation