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HAZLEMERE WINDOW COMPANY LIMITED - Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02185969
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wellington Road
- Cressex Industrial Estate
- High Wycombe
- Buckinghamshire
- HP12 3PR Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR UK
Management
- Geschäftsführung
- BEALE, Anthony
- BRADSHAW, Jason Leonard
- BRAHAM, Stuart James
- BRAHAM-HILL, Rachel Louise
- LEWIS, Jamie Terence
- HILL, Rachel Louise
- LEDWARD, Jenna-Marie
- Prokuristen
- BRAHAM, Stuart James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.10.1987
- Alter der Firma 1987-10-30 36 Jahre
- SIC/NACE
- 43290
Eigentumsverhältnisse
- Beneficial Owners
- Hazlemere Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHOPGLEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2013-04-30
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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HAZLEMERE WINDOW COMPANY LIMITED Firmenbeschreibung
- HAZLEMERE WINDOW COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02185969. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.10.1987 registriert. HAZLEMERE WINDOW COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHOPGLEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43290" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2013.Die Firma kann schriftlich über Wellington Road erreicht werden.
Jetzt sichern HAZLEMERE WINDOW COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hazlemere Window Company Limited - Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, Grossbritannien
- 1987-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-07-27) - CH01
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change-person-director-company-with-change-date (2023-05-03) - CH01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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change-person-director-company-with-change-date (2023-10-11) - CH01
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accounts-with-accounts-type-full (2023-11-02) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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change-person-director-company-with-change-date (2022-05-18) - CH01
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confirmation-statement-with-updates (2022-05-19) - CS01
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accounts-with-accounts-type-full (2022-10-26) - AA
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
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change-person-director-company-with-change-date (2021-05-31) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-02) - CH01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-07-24) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-27) - CH01
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-11) - CH01
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confirmation-statement-with-updates (2017-05-17) - CS01
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resolution (2017-06-12) - RESOLUTIONS
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capital-allotment-shares (2017-06-16) - SH01
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accounts-with-accounts-type-full (2017-06-19) - AA
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-26) - CH01
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accounts-with-accounts-type-full (2016-08-04) - AA
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mortgage-satisfy-charge-full (2016-05-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-17) - CH01
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resolution (2013-02-28) - RESOLUTIONS
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statement-of-companys-objects (2013-02-28) - CC04
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capital-allotment-shares (2013-02-28) - SH01
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change-person-secretary-company-with-change-date (2013-05-17) - CH03
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change-person-director-company-with-change-date (2013-06-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-06-26) - CH01
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change-person-secretary-company-with-change-date (2013-06-27) - CH03
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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move-registers-to-sail-company (2010-02-25) - AD03
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change-sail-address-company (2010-02-25) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-05-26) - 353a
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288c
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-07-29) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-22) - 363s
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legacy (2006-06-05) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 403a
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legacy (2005-06-09) - 287
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-09-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288a
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legacy (2004-01-06) - 288b
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legacy (2004-06-14) - 363s
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resolution (2004-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-12-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 288a
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-04-29) - 363s
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auditors-resignation-company (2003-10-22) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-01) - AA
-
legacy (2001-08-08) - 395
-
legacy (2001-08-07) - 395
-
legacy (2001-06-20) - 363s
-
legacy (2001-02-16) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-13) - AA
-
legacy (2000-08-18) - 363s
-
legacy (2000-05-09) - 288a
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legacy (2000-03-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-08) - 288a
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legacy (1999-05-09) - 363s
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-08-13) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
-
legacy (1998-05-08) - 363s
-
legacy (1998-05-07) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-06-03) - 363s
-
legacy (1997-06-03) - 288b
-
legacy (1997-02-13) - 169
-
legacy (1997-01-15) - 288b
-
legacy (1997-01-15) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-12) - 363s
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accounts-with-accounts-type-full (1996-06-12) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-28) - AA
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legacy (1995-08-02) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-15) - 363s
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accounts-with-accounts-type-full (1994-09-14) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-07) - AA
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legacy (1993-05-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-22) - 363a
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legacy (1992-07-22) - 287
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legacy (1992-06-22) - 287
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legacy (1992-06-19) - 395
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accounts-with-accounts-type-small (1992-03-19) - AA
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accounts-with-accounts-type-small (1992-10-18) - AA
keyboard_arrow_right 1991
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resolution (1991-08-15) - RESOLUTIONS
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legacy (1991-07-10) - 363a
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legacy (1991-06-18) - 287
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certificate-change-of-name-company (1991-04-15) - CERTNM
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accounts-with-accounts-type-full (1991-04-09) - AA
keyboard_arrow_right 1990
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legacy (1990-04-02) - 395
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legacy (1990-12-06) - 363a
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legacy (1990-02-08) - 225(1)
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-20) - AA
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legacy (1989-11-20) - 363
-
legacy (1989-12-07) - 288
keyboard_arrow_right 1988
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legacy (1988-04-28) - PUC 5
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legacy (1988-04-28) - PUC 2
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legacy (1988-04-13) - 288
-
legacy (1988-03-29) - 224
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resolution (1988-03-02) - RESOLUTIONS
-
legacy (1988-02-29) - 288
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legacy (1988-02-29) - 287
keyboard_arrow_right 1987
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miscellaneous (1987-10-30) - MISC
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incorporation-company (1987-10-30) - NEWINC