Hazlemere Window Company Limited

02185969

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WELLINGTON ROAD, HIGH WYCOMBE, HP12 3PR

Incorporated 30/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43290

Other construction installation

Officers

Mr Stuart James Braham

director · Since 30/04/1992

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr Anthony Beale

director · Since 01/02/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Jason Leonard Bradshaw

director · Since 01/07/2003

INSTALLATION DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Stuart James Braham

secretary · Since 01/01/2004

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Miss Rachel Louise Hill

director · Since 17/12/2013

HEAD OF RETAIL OPERATION

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Jamie Terence Lewis

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 39

Ms Jenna-Marie Ledward

director · Since 01/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Hazlemere Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04702659 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2014Registered 26/03/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2001Registered 08/08/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1990Registered 02/04/1990