Timber Windows.com Limited. net worth, address, company information. Free

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Timber Windows.com Limited (registration number 06419441) is a private limited company created on 2007-11-06 originating in England. This business can be found at Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY. Changed on 2013-12-19, the previous name the enterprise used was Mumford & Wood Ltd. Timber Windows.com Limited operates SIC: 16230 that means "manufacture of other builders' carpentry and joinery".

Company details

Name	Timber Windows.com Limited
Number	06419441
Date of Incorporation:	Tuesday 6th November 2007
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 company, we can name: Ian D. (appointed on 21 December 2023), Richard H. (appointment date: 24 November 2014). The official register indexes 3 persons of significant control, namely: The Performance Window Group Limited can be reached 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. Performance Timber Products Group Limited can be reached 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 reached 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.

Directors

People with significant control

The Performance Window 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	05852130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Performance Timber Products Group Limited

23 June 2021 - 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

Filings

Categories:

	Download filing
(AP01) New director was appointed on 21st December 2023 filed on: 21st, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 21st December 2023 filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from The Performance Window Group Ltd Tower Business Park Kelvedon Road, Tiptree Essex CO5 0LX on 26th July 2021 to Pwg House First Floor 85-87 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon SN6 8TY filed on: 26th, July 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd June 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 13th December 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 13th December 2017 filed on: 13th, December 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 2nd, March 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2015 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 30th November 2015: 1000.00 GBP capital
(AA) Small company accounts made up to 31st December 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 24th November 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th November 2014 filed on: 24th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 24th November 2014: 1000.00 GBP capital
(TM02) Secretary's appointment terminated on 24th November 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th November 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th November 2014 filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th November 2014 filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AP03) On 24th November 2014, company appointed a new person to the position of a secretary filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed mumford & wood LTDcertificate issued on 19/12/13 filed on: 19th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 18th December 2013 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 6th November 2013 filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2012 filed on: 31st, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2012 filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed dale windows LIMITEDcertificate issued on 13/04/12 filed on: 13th, April 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 29th March 2012 change of name
(CONNOT) Notice of change of name filed on: 13th, April 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, March 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2011 filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2010 filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 27th, April 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed clearwood windows and doors LIMITEDcertificate issued on 27/04/10 filed on: 27th, April 2010 \| change of name	Free Download (2 pages)
(CH01) On 26th February 2010 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(CH01) On 17th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 17th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th November 2009 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 17th November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2008 filed on: 14th, July 2009 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, March 2009 \| resolution	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 19th November 2008 with complete member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
(288a) On 9th April 2008 Director appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (17 pages)

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