About

Registered Number: 02808336
Date of Incorporation: 13/04/1993 (31 years ago)
Company Status: Active
Registered Address: Unit 20 Headley Park 10 Headley Road East Woodley Headley Park Ten, Woodley, Reading, RG5 4SW

 

Established in 1993, Trademark Windows Ltd have registered office in Reading, it has a status of "Active". The company has 3 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, John Wallace 13 April 1993 16 February 2016 1
O'RIORDAN, David Michael 13 April 1993 16 February 2016 1
Secretary Name Appointed Resigned Total Appointments
ASHWELL, Susan Elizabeth 13 April 1993 - 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 22 February 2016
TM01 - Termination of appointment of director 22 February 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 14 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 24 January 2014
MISC - Miscellaneous document 20 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 31 May 2003
AA - Annual Accounts 17 December 2002
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
123 - Notice of increase in nominal capital 23 October 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 06 February 2002
RESOLUTIONS - N/A 18 January 2002
363s - Annual Return 30 November 2001
363s - Annual Return 14 May 2001
287 - Change in situation or address of Registered Office 20 February 2001
RESOLUTIONS - N/A 13 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2001
123 - Notice of increase in nominal capital 13 February 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 26 June 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 05 June 1996
AA - Annual Accounts 28 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1995
363s - Annual Return 03 May 1995
395 - Particulars of a mortgage or charge 14 February 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 26 May 1994
287 - Change in situation or address of Registered Office 26 May 1994
287 - Change in situation or address of Registered Office 23 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1993
288 - N/A 19 April 1993
NEWINC - New incorporation documents 13 April 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 February 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.