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Timber Windows.Com LTD

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Extended Company Report with Annual Accounts TIMBER WINDOWS.COM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MUMFORD & WOOD LIMITED
MUMFORD & WOOD LTD
CLEARWOOD WINDOWS AND DOORS LIMITED
DALE WINDOWS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06419441
Record last updated Saturday, December 23, 2023 5:57:21 AM UTC
Official Address The Performance Window Group Ltd Tower Business Park Kelvedon Road Tiptree
There are 4 companies registered at this street
Postal Code CO50LX
Sector Manufacture of other builders' carpentry and joinery
Document Type Publication date Download link
Registry Dec 21, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 23, 2021 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 24, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 11, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2013 Company name change Company name change
Registry Dec 19, 2013 Change of name certificate Change of name certificate
Registry Nov 6, 2013 Annual return Annual return
Financials May 31, 2013 Annual accounts Annual accounts
Registry Nov 7, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Company name change Company name change
Registry Apr 13, 2012 Change of name certificate Change of name certificate
Registry Apr 13, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 13, 2012 Company name change Company name change
Registry Mar 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 10, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2010 Change of name certificate Change of name certificate
Registry Apr 27, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 27, 2010 Company name change Company name change
Registry Mar 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 6419... Change of particulars for director 6419...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Jul 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2008 Annual return Annual return
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2007 Two appointments: 2 men Two appointments: 2 men

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