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Overview

Summary

Affiliates

Contact details

Officers11

Finance1

Events1

Documents72

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

THE PERFORMANCE WINDOW GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jun 2006 (18 years ago)

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Summary

NameTHE PERFORMANCE WINDOW GROUP LIMITED
Historical names
  • SHOO 253 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05852130
Incorporation Date20 Jun 2006 (18 years ago) / 959 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MUMFO*****************

ActiveUnited Kingdom

TIMBE*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SWINDON, PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SN6 8TY

Officers

individual

IndividualUnited Kingdom

Graphite Capital General Partner Vii Llp

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Jun 2021

corporate

IndividualUnited Kingdom

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Person with significant control


Appointed on23 Jun 2021

individual

IndividualUnited Kingdom

Wakeman, Timothy Roy

Director


Appointed on05 Oct 2006

Resigned on23 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Haycocks, Richard John

Director


Appointed on05 Oct 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Shoosmiths Directors Limited

corporate-director


Appointed on20 Jun 2006

Resigned on05 Oct 2006

individual

IndividualUnited Kingdom

Appleby, Sarah Helen

Secretary


Appointed on01 Jan 2016

Resigned on13 Dec 2017

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021-2,556,517 GBP
(~-$3,515,920)
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Events

Old value

24 Aug 2006

Name changeSHOO 253 LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
28 Jun 2022Confirmation statement with no updatesCS01View
27 Aug 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2016
  • Last returns dated20 Jun 2015
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is THE PERFORMANCE WINDOW GROUP LIMITED's headquarters?

THE PERFORMANCE WINDOW GROUP LIMITED's headquarters is located at ENGLAND, SWINDON, PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SN6 8TY

What is THE PERFORMANCE WINDOW GROUP LIMITED's industry?

THE PERFORMANCE WINDOW GROUP LIMITED is in the industry of Manufacture of other builders' carpentry and joinery

What year was THE PERFORMANCE WINDOW GROUP LIMITED started?

THE PERFORMANCE WINDOW GROUP LIMITED was started in 2006

Sources: Companies House