Halesowen Windows Limited in Halesowen Industrial Estate HALESOWEN

Halesowen Windows Limited HALESOWEN

Halesowen Windows started in year 1980 as Private Limited Company with registration number 01506658. The Halesowen Windows company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Halesowen at Unit 1 Gainsford Drive. Postal code: B62 8BQ.

The firm has 2 directors, namely Mark A., Paul A.. Of them, Mark A., Paul A. have been with the company the longest, being appointed on 1 August 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin H. who worked with the the firm until 7 January 1999.

Halesowen Windows Limited Address / Contact

Office Address	Unit 1 Gainsford Drive
Office Address2	Halesowen Industrial Estate
Town	Halesowen
Post code	B62 8BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01506658
Date of Incorporation	Tue, 8th Jul 1980
Industry	Other manufacturing n.e.c.
End of financial Year	30th June
Company age	44 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Mark A.

Position: Director

Appointed: 01 August 2007

Paul A.

Position: Director

Appointed: 01 August 2007

Colin H.

Position: Secretary

Resigned: 07 January 1999

Jennifer A.

Position: Director

Appointed: 29 December 2004

Resigned: 07 February 2018

Jennifer A.

Position: Secretary

Appointed: 04 December 1998

Resigned: 07 February 2018

John A.

Position: Director

Appointed: 12 April 1992

Resigned: 15 April 2009

Paul C.

Position: Director

Appointed: 28 December 1990

Resigned: 04 December 1998

Colin H.

Position: Director

Appointed: 28 December 1990

Resigned: 04 December 1998

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Halesowen Windows Holdings Limited from Halesowen, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Mark A. This PSC has significiant influence or control over the company, owns 25-50% shares. The third one is Paul A., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares.

Halesowen Windows Holdings Limited

Unit 1 Gainsford Drive, Halesowen, B62 8BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11196811
Notified on	26 February 2018
Nature of control:	75,01-100% shares

Mark A.

Notified on	6 April 2016
Ceased on	26 February 2018
Nature of control:	significiant influence or control 25-50% shares

Paul A.

Notified on	6 April 2016
Ceased on	26 February 2018
Nature of control:	significiant influence or control 25-50% shares

Jennifer A.

Notified on	6 April 2016
Ceased on	7 February 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 7th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 4th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, February 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 13th, December 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, November 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, October 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, December 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 18th, October 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 31st, January 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 3rd, December 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 25th, February 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 29th, August 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 22nd, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 22nd, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, August 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 7th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 7th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 19th, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 19th, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 9th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 9th, April 2003	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 25th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 25th, April 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 6th, May 1999	accounts	Free Download
AA	Full accounts for the period ending 1998/06/30 filed on: 6th, May 1999	accounts
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 24th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 30th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 30th, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 7th, January 1995	accounts
AA	Small company accounts made up to 1994/06/30 filed on: 7th, January 1995	accounts	Free Download
AA	Small company accounts made up to 1993/06/30 filed on: 12th, January 1994	accounts
AA	Small company accounts made up to 1993/06/30 filed on: 12th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 24th, December 1992	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 24th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 7th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 7th, January 1992	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 12th, March 1991	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 12th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 9th, January 1990	accounts
AA	Full accounts for the period ending 1989/06/30 filed on: 9th, January 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/06/30 filed on: 2nd, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/06/30 filed on: 2nd, February 1989	accounts
AA	Full accounts for the period ending 1987/06/30 filed on: 8th, February 1988	accounts
AA	Full accounts for the period ending 1987/06/30 filed on: 8th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/06/30 filed on: 4th, February 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/06/30 filed on: 4th, February 1987	accounts

Halesowen Windows Limited HALESOWEN

Halesowen Windows Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Paul A.

Colin H.

Jennifer A.

Jennifer A.

John A.

Paul C.

Colin H.

People with significant control

Company filings

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