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Overview

Summary

Contact details

Officers10

Finance1

Events3

Documents65

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

TIMBER WINDOWS.COM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Nov 2007 (17 years ago)

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Summary

NameTIMBER WINDOWS.COM LIMITED
Historical names
  • MUMFORD & WOOD LTD
  • DALE WINDOWS LIMITED
  • CLEARWOOD WINDOWS AND DOORS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06419441
Incorporation Date06 Nov 2007 (17 years ago) / 1238 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

corporate

IndividualUnited Kingdom

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Person with significant control


Appointed on23 Jun 2021

Resigned on23 Jun 2021

individual

IndividualUnited Kingdom

Graphite Capital General Partner Vii Llp

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Jun 2021

individual

IndividualUnited Kingdom

Temby, Robert Treve

Director


Appointed on19 Mar 2008

Resigned on24 Nov 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haycocks, Richard John

Director


Appointed on24 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Appleby, Sarah Helen

Secretary


Appointed on24 Nov 2014

Resigned on13 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Rozarieux, Mark Ian

Secretary


Appointed on06 Nov 2007

Resigned on24 Nov 2014

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Financial reports

YearOther

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Events

Old value

19 Dec 2013

Name changeMUMFORD & WOOD LTD

13 Apr 2012

Name changeDALE WINDOWS LIMITED

27 Apr 2010

Name changeCLEARWOOD WINDOWS AND DOORS LIMITED

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Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type fullAAView
19 Nov 2021Confirmation statement with no updatesCS01View

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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
  • CategorySMALL
Confirmation statement
  • Next statement date06 Nov 2024
    due by 20 Nov 2024
  • Last statement dated06 Nov 2023
Returns
  • Next returns datedue by 04 Dec 2016
  • Last returns dated06 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is TIMBER WINDOWS.COM LIMITED's headquarters?

TIMBER WINDOWS.COM 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 TIMBER WINDOWS.COM LIMITED's industry?

TIMBER WINDOWS.COM LIMITED is in the industry of Manufacture of other builders' carpentry and joinery

What year was TIMBER WINDOWS.COM LIMITED started?

TIMBER WINDOWS.COM LIMITED was started in 2007

Sources: Companies House