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THE NEW WINDOW COMPANY LIMITED

THE NEW WINDOW COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE NEW WINDOW COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06440582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NEW WINDOW COMPANY LIMITED?

    • Other construction installation (43290) / Construction
    • Glazing (43342) / Construction

    Where is THE NEW WINDOW COMPANY LIMITED located?

    Registered Office Address
    Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park,
    Majors Road, Watchfield
    SN6 8TY Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NEW WINDOW COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE NEW WINDOW COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for THE NEW WINDOW COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Timothy Roy Wakeman as a director on Feb 14, 2024

    		1 pagesTM01

    Appointment of Mr Ian James Duggan as a director on Feb 14, 2024

    		2 pagesAP01

    Appointment of Mr Jay Pengelly as a director on Feb 14, 2024

    		2 pagesAP01

    Appointment of Mr Charles James Fox as a director on Feb 14, 2024

    		2 pagesAP01

    Registered office address changed from The Old Barn Elms Farm Frieston Heath Caythorpe Lincolnshire NG32 3HD to Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield Swindon SN6 8TY on Feb 15, 2024

    		1 pagesAD01

    Cessation of Timothy Roy Wakeman as a person with significant control on Feb 14, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Notification of Nwc Holdings Ltd as a person with significant control on Nov 01, 2017

    		2 pagesPSC02

    Termination of appointment of Tracey Elmes as a secretary on Nov 01, 2017

    		1 pagesTM02

    Cessation of Darren Nicholas Elmes as a person with significant control on Nov 01, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE NEW WINDOW COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAN, Ian James
    85-87 Shrivenham Hundred Business Park,
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House, First Floor,
    United Kingdom
    		Director
    85-87 Shrivenham Hundred Business Park,
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House, First Floor,
    United Kingdom
    		EnglandBritishChartered Accountant317347470001
    FOX, Charles James
    85-87 Shrivenham Hundred Business Park,
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House, First Floor,
    United Kingdom
    		Director
    85-87 Shrivenham Hundred Business Park,
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House, First Floor,
    United Kingdom
    		EnglandBritishDirector200680860001
    PENGELLY, Jay
    85-87 Shrivenham Hundred Business Park,
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House, First Floor,
    United Kingdom
    		Director
    85-87 Shrivenham Hundred Business Park,
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House, First Floor,
    United Kingdom
    		EnglandBritishManaging Director311224070001
    ELMES, Tracey
    10 West View
    Ancaster
    NG32 3RE Grantham
    Lincolnshire
    		Secretary
    10 West View
    Ancaster
    NG32 3RE Grantham
    Lincolnshire
    		British126437990001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868160001
    ELMES, Darren Nicholas
    Elms Farm
    Frieston Heath
    NG32 3HD Caythorpe
    The Old Barn
    Lincolnshire
    United Kingdom
    		Director
    Elms Farm
    Frieston Heath
    NG32 3HD Caythorpe
    The Old Barn
    Lincolnshire
    United Kingdom
    		EnglandBritishCo Director126437880001
    WAKEMAN, Timothy Roy
    85-87 Shrivenham Hundred Business Park,
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House, First Floor,
    United Kingdom
    		Director
    85-87 Shrivenham Hundred Business Park,
    Majors Road, Watchfield
    SN6 8TY Swindon
    Pwg House, First Floor,
    United Kingdom
    		EnglandBritishAdministrator125667180002
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    		119868010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NEW WINDOW COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Roy Wakeman
    Elms Farm
    Frieston Heath
    NG32 3HD Caythorpe
    The Old Barn
    Lincolnshire
    		Nov 01, 2017
    Elms Farm
    Frieston Heath
    NG32 3HD Caythorpe
    The Old Barn
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nwc Holdings Ltd
    40 Hall Lane
    Branston
    LN4 1PY Lincoln
    The Old Hall
    England
    		Nov 01, 2017
    40 Hall Lane
    Branston
    LN4 1PY Lincoln
    The Old Hall
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11040000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Darren Nicholas Elmes
    West View
    Ancaster
    NG32 3RE Grantham
    10
    England
    		Apr 06, 2016
    West View
    Ancaster
    NG32 3RE Grantham
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0