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Hazlemere Window Company Limited HIGH WYCOMBE

Hazlemere Window Company started in year 1987 as Private Limited Company with registration number 02185969. The Hazlemere Window Company company has been functioning successfully for 37 years now and its status is active. The firm's office is based in High Wycombe at Wellington Road. Postal code: HP12 3PR.

At present there are 6 directors in the the firm, namely Jenna-Marie L., Jamie L. and Rachel H. and others. In addition one secretary - Stuart B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the HP12 3PR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0232763 . It is located at Hazelmere Window Co Ltd, Wellington Road, High Wycombe with a total of 3 cars.

Hazlemere Window Company Limited Address / Contact

Office Address Wellington Road
Office Address2 Cressex Industrial Estate
Town High Wycombe
Post code HP12 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02185969
Date of Incorporation Fri, 30th Oct 1987
Industry Other construction installation
End of financial Year 31st January
Company age 37 years old
Account next due date Tue, 31st Oct 2023 (196 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Jenna-Marie L.

Position: Director

Appointed: 01 September 2022

Jamie L.

Position: Director

Appointed: 01 January 2018

Rachel H.

Position: Director

Appointed: 17 December 2013

Stuart B.

Position: Secretary

Appointed: 01 January 2004

Jason B.

Position: Director

Appointed: 01 July 2003

Anthony B.

Position: Director

Appointed: 01 February 2001

Stuart B.

Position: Director

Appointed: 30 April 1992

George B.

Position: Secretary

Resigned: 19 December 1996

Gareth D.

Position: Director

Appointed: 01 February 2016

Resigned: 30 November 2017

Mark A.

Position: Director

Appointed: 02 April 2015

Resigned: 31 January 2022

Barry M.

Position: Director

Appointed: 18 April 2006

Resigned: 31 March 2015

Simon K.

Position: Director

Appointed: 01 July 2003

Resigned: 31 March 2015

Michael S.

Position: Secretary

Appointed: 05 May 2000

Resigned: 31 December 2003

Paul D.

Position: Director

Appointed: 25 March 1999

Resigned: 16 July 1999

Sonia B.

Position: Secretary

Appointed: 19 December 1996

Resigned: 15 February 2000

George B.

Position: Director

Appointed: 30 April 1992

Resigned: 04 December 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Hazlemere Holdings Limited from High Wycombe, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hazlemere Holdings Limited

Wellington Road Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04702659
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Hazelmere Window Co Ltd
Address Wellington Road , Cressex Business Park
City High Wycombe
Post code HP12 3PR
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 2nd, November 2023 		Free Download (27 pages)

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