The Performance Window Group Limited. net worth, address, company information. Free

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The Performance Window Group Limited (registration number 05852130) is a private limited company established on 2006-06-20 originating in England. This firm can be found at Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY. Changed on 2006-08-24, the previous name the firm used was Shoo 253 Limited. The Performance Window Group Limited is operating under Standard Industrial Classification: 16230 that means "manufacture of other builders' carpentry and joinery".

Company details

Name	The Performance Window Group Limited
Number	05852130
Date of Incorporation:	2006-06-20
End of financial year:	31 December
Address:	Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY
SIC code:	16230 - Manufacture of other builders' carpentry and joinery

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Ian D. (appointed on 21 December 2023), Richard H. (appointment date: 05 October 2006). 1 secretary is in the company: Richard H. (appointed on 05 October 2006). The official register reports 2 persons of significant control, namely: Performance Timber Products Group Limited can be found at First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, SN6 8TY Swindon. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Graphite Capital General Partner Vii Llp can be found at Berkeley Square, W1J 6BQ London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

Performance Timber Products Group Limited

23 June 2021

Address	Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England
Place registered	England And Wales
Registration number	06807457
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graphite Capital General Partner Vii Llp

6 April 2016 - 23 June 2021

Address	Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority	English Law
Legal form	Llp
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (121 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 \| accounts	Free Download (121 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (17 pages)
(AD01) New registered office address Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY. Change occurred on July 26, 2021. Company's previous address: Tower Business Park Kelvedon Road Tiptree Essex CO5 0LX. filed on: 26th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 2nd, March 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, August 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 21, 2013: 1415000.00 GBP capital
(AA) Medium company financial statements for the year ending on December 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (10 pages)
(AA) Medium company financial statements for the year ending on December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 2nd, March 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 2, 2012 filed on: 2nd, March 2012 \| resolution	Free Download (1 page)
(AA) Medium company financial statements for the year ending on December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 14th, July 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 19th, August 2009 \| accounts	Free Download (23 pages)
(363a) Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, March 2009 \| resolution	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (24 pages)
(363a) Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (23 pages)
(363a) Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (4 pages)
(363a) Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 02/11/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 2nd, November 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 2nd, November 2006 \| resolution	Free Download (16 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 2nd, November 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1414998 shares on October 23, 2006. Value of each share 1 £, total number of shares: 1415000. filed on: 2nd, November 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1414998 shares on October 23, 2006. Value of each share 1 £, total number of shares: 1415000. filed on: 2nd, November 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 23/10/06 filed on: 2nd, November 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 23/10/06 filed on: 2nd, November 2006 \| capital	Free Download (1 page)
(287) Registered office changed on 02/11/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 2nd, November 2006 \| address	Free Download (1 page)
(SA) Statement of affairs filed on: 2nd, November 2006 \| miscellaneous	Free Download (3 pages)
(SA) Statement of affairs filed on: 2nd, November 2006 \| miscellaneous	Free Download (3 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 2nd, November 2006 \| resolution	Free Download (16 pages)
(88(2)R) Alloted 1 shares on October 5, 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on October 5, 2006. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, September 2006 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, September 2006 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed shoo 253 LIMITEDcertificate issued on 24/08/06 filed on: 24th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed shoo 253 LIMITEDcertificate issued on 24/08/06 filed on: 24th, August 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2006 \| incorporation	Free Download (21 pages)

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