HAZLEMERE WINDOW COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PR

Company number 02185969
Status Active
Incorporation Date 30 October 1987
Company Type Private Limited Company
Address WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Miss Rachel Louise Braham on 19 August 2016; Full accounts made up to 31 January 2016; Satisfaction of charge 4 in full. The most likely internet sites of HAZLEMERE WINDOW COMPANY LIMITED are www.hazlemerewindowcompany.co.uk, and www.hazlemere-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazlemere Window Company Limited is a Private Limited Company. The company registration number is 02185969. Hazlemere Window Company Limited has been working since 30 October 1987. The present status of the company is Active. The registered address of Hazlemere Window Company Limited is Wellington Road Cressex Industrial Estate High Wycombe Buckinghamshire Hp12 3pr. . BRAHAM, Stuart James is a Secretary of the company. AUSTIN, Mark Jonathan is a Director of the company. BEALE, Anthony is a Director of the company. BRADSHAW, Jason Leonard is a Director of the company. BRAHAM, Stuart James is a Director of the company. BRAHAM-HILL, Rachel Louise is a Director of the company. DAVIES, Gareth Peter is a Director of the company. Secretary BRAHAM, George has been resigned. Secretary BRAHAM, Sonia Michelle has been resigned. Secretary SMITH, Michael Naylar has been resigned. Director BRAHAM, George has been resigned. Director DREDGE, Paul has been resigned. Director KEEGAN, Simon James has been resigned. Director MATTHEWS, Barry has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BRAHAM, Stuart James
Appointed Date: 01 January 2004
Director
AUSTIN, Mark Jonathan
Appointed Date: 02 April 2015
63 years old
Director
BEALE, Anthony
Appointed Date: 01 February 2001
62 years old
Director
BRADSHAW, Jason Leonard
Appointed Date: 01 July 2003
60 years old
Director
BRAHAM, Stuart James

59 years old
Director
BRAHAM-HILL, Rachel Louise
Appointed Date: 17 December 2013
35 years old
Director
DAVIES, Gareth Peter
Appointed Date: 01 February 2016
61 years old

Resigned Directors

Secretary
BRAHAM, George
Resigned: 19 December 1996
Secretary
BRAHAM, Sonia Michelle
Resigned: 15 February 2000
Appointed Date: 19 December 1996
Secretary
SMITH, Michael Naylar
Resigned: 31 December 2003
Appointed Date: 05 May 2000
Director
BRAHAM, George
Resigned: 04 December 1996
94 years old
Director
DREDGE, Paul
Resigned: 16 July 1999
Appointed Date: 25 March 1999
60 years old
Director
KEEGAN, Simon James
Resigned: 31 March 2015
Appointed Date: 01 July 2003
55 years old
Director
MATTHEWS, Barry
Resigned: 31 March 2015
Appointed Date: 18 April 2006
59 years old

HAZLEMERE WINDOW COMPANY LIMITED Events

26 Aug 2016
Director's details changed for Miss Rachel Louise Braham on 19 August 2016
04 Aug 2016
Full accounts made up to 31 January 2016
20 May 2016
Satisfaction of charge 4 in full
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 85
21 Apr 2016
Appointment of Mr Gareth Peter Davies as a director on 1 February 2016
...
... and 114 more events
02 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988
Registered office changed on 29/02/88 from: 124-128 city road london EC1V 2NJ
30 Oct 1987
Certificate of incorporation
30 Oct 1987
Incorporation

HAZLEMERE WINDOW COMPANY LIMITED Charges

25 March 2014
Charge code 0218 5969 0006
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 August 2001
Legal mortgage
Delivered: 7 August 2001
Status: Satisfied on 20 May 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units 1&2 valley works sands…
30 July 2001
Mortgage debenture
Delivered: 8 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 April 1998
Legal mortgage
Delivered: 7 May 1998
Status: Satisfied on 8 November 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a purpose tree joinery site wellington…
12 June 1992
Legal mortgage
Delivered: 19 June 1992
Status: Satisfied on 8 November 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as premises in wellington road cressex…
20 March 1990
Mortgage debenture
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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