Company information:
Hazlemere Window Company Limited (No: 02185969)
Address: WELLINGTON ROAD, CRESSEX INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PR
Status: Active
Incorporated: 30-Oct-1987
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 43290 - Other construction installation
Current Director: ANTHONY BEALE ( DOB: May-1963 From: Feb-2001 )
Current Director: ANTHONY BEALE ( DOB: May-1963 From: Feb-2001 )
Current Director: ANTHONY BEALE ( DOB: May-1963 From: Feb-2001 )
Current Director: JASON LEONARD BRADSHAW ( DOB: Oct-1965 From: Jul-2003 )
Current Director: JASON LEONARD BRADSHAW ( DOB: Oct-1965 From: Jul-2003 )
Current Director: STUART JAMES BRAHAM ( DOB: Jul-1966 From: Apr-1992 )
Current Director: RACHEL LOUISE BRAHAM-HILL ( DOB: Jul-1990 From: Dec-2013 )
Current Director: RACHEL LOUISE HILL ( DOB: Jul-1990 From: Dec-2013 )
Current Director: JENNA-MARIE LEDWARD ( DOB: Jan-1985 From: Sep-2022 )
Current Director: JENNA-MARIE LEDWARD ( DOB: Jan-1985 From: Sep-2022 )
Current Director: JAMIE TERENCE LEWIS ( DOB: Jun-1987 From: Jan-2018 )
Current Director: JAMIE TERENCE LEWIS ( DOB: Jun-1987 From: Jan-2018 )
Current Secretary: STUART JAMES BRAHAM ( DOB: Jul-1966 From: Jan-2004 )
Resigned Director: MARK JONATHAN AUSTIN ( DOB: Feb-1962 From: Apr-2015 To: Jan-2022 )
Resigned Director: GEORGE BRAHAM ( From: Apr-1992 To: Dec-1996 )
Resigned Director: GARETH PETER DAVIES ( From: Feb-2016 To: Nov-2017 )
Resigned Director: PAUL DREDGE ( From: Mar-1999 To: Jul-1999 )
Resigned Director: SIMON JAMES KEEGAN ( From: Jul-2003 To: Mar-2015 )
Resigned Director: BARRY MATTHEWS ( DOB: Feb-1966 From: Apr-2006 To: Mar-2015 )
Resigned Secretary: GEORGE BRAHAM ( From: Apr-1992 To: Dec-1996 )
Resigned Secretary: SONIA MICHELLE BRAHAM ( From: Dec-1996 To: Feb-2000 )
Resigned Secretary: MICHAEL NAYLAR SMITH ( From: May-2000 To: Dec-2003 )
Persons of Significant Control:
Hazlemere Holdings Limited, Wellington Road Cressex Industrial Estate, High Wycombe, Buckinghamshire, HP12 3PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)