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WINDOW BOXES LIMITED - Grove Road, Burnham, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 04072760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grove Road
- Burnham
- Slough
- Berkshire
- SL1 8DT Grove Road, Burnham, Slough, Berkshire, SL1 8DT UK
Management
- Managing Directors
- ARKELL, Miranda Elizabeth
- GRADDEN, Anthony Charles
- GRADDEN, Oliver Charles
- WATSON-SMYTH, Miles Edward Robert Thomas
- Company secretaries
- GRADDEN, Caroline Hilary
- WATSON-SMYTH, Tanya Elizabeth Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-15
- Age Of Company 2000-09-15 23 years
- SIC/NACE
- 81300
Ownership
- Beneficial Owners
- Mr Anthony Charles Gradden
- Mr Miles Edward Robert Thomas Watson-Smyth
- Mrs Caroline Hilary Gradden
- Mrs Tanya Elizabeth Watson-Smyth
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINDOW BOXES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
✓
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WINDOW BOXES LIMITED Company Description
- WINDOW BOXES LIMITED is a ltd registered in United Kingdom with the Company reg no 04072760. Its current trading status is "live". It was registered 2000-09-15. It was previously called WINDOW BOXES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "81300". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Grove Road .
Get WINDOW BOXES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Window Boxes Limited - Grove Road, Burnham, Slough, Berkshire, United Kingdom
- 2000-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINDOW BOXES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04072760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04072760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04072760#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-05-18) - AA
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-16) - AA
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accounts-with-accounts-type-total-exemption-full (2022-06-09) - AA
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resolution (2022-06-14) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-09-10) - CS01
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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keyboard_arrow_right 2017
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resolution (2017-01-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA
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statement-of-companys-objects (2017-01-23) - CC04
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accounts-with-accounts-type-total-exemption-small (2016-08-04) - AA
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA
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termination-secretary-company-with-name (2012-04-23) - TM02
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appoint-person-secretary-company-with-name (2012-04-23) - AP03
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
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appoint-person-secretary-company-with-name (2012-09-27) - AP03
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change-of-name-notice (2012-09-26) - CONNOT
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certificate-change-of-name-company (2012-09-26) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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resolution (2012-07-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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resolution (2011-04-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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capital-allotment-shares (2010-12-16) - SH01
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resolution (2010-12-16) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-15) - 287
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legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 288a
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legacy (2001-02-15) - 88(2)R
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legacy (2001-12-20) - 363s
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legacy (2001-03-06) - 225
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legacy (2001-11-26) - 88(3)
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legacy (2001-02-21) - 288b
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keyboard_arrow_right 2000
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memorandum-articles (2000-10-12) - MEM/ARTS
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certificate-change-of-name-company (2000-10-09) - CERTNM
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legacy (2000-10-06) - 123
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resolution (2000-10-06) - RESOLUTIONS
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incorporation-company (2000-09-15) - NEWINC
