About

Registered Number: 02732098
Date of Incorporation: 17/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Wildwood Farm Newnham Lane, Old Basing, Basingstoke, Hampshire, RG24 7AT

 

The Window Factory (Camberley) Ltd was registered on 17 July 1992 and are based in Basingstoke, Hampshire, it's status is listed as "Active". This organisation has 5 directors listed. We don't know the number of employees at The Window Factory (Camberley) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHOULDER, Andrew Leonard 15 October 1999 - 1
MORGAN, Stephen Garry 15 October 1999 13 December 2002 1
WRIGHT, Brindsley Paul 17 July 1992 15 October 1999 1
WRIGHT, Patricia Mary 01 August 1992 15 October 1999 1
Secretary Name Appointed Resigned Total Appointments
LAWSON, Matthew Peter 15 October 1999 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 23 August 2016
CS01 - N/A 18 July 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 05 June 2013
AA - Annual Accounts 14 August 2012
AD01 - Change of registered office address 08 August 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 17 July 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 21 July 2006
363s - Annual Return 26 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
AA - Annual Accounts 16 August 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 04 February 2004
AUD - Auditor's letter of resignation 17 January 2004
363s - Annual Return 28 July 2003
287 - Change in situation or address of Registered Office 08 July 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 09 August 2000
287 - Change in situation or address of Registered Office 14 January 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
287 - Change in situation or address of Registered Office 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
225 - Change of Accounting Reference Date 23 September 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 22 July 1998
395 - Particulars of a mortgage or charge 11 March 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 13 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1994
288 - N/A 21 September 1994
363s - Annual Return 21 September 1994
AA - Annual Accounts 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
363s - Annual Return 27 September 1993
395 - Particulars of a mortgage or charge 11 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1992
288 - N/A 05 August 1992
NEWINC - New incorporation documents 17 July 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 March 1998 Outstanding

N/A

Deposit agreement to secure own liabilities 30 April 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.