ITW LIMITED

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ITW LIMITED

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Key Data

Status

Active

Company No.

00559693

Incorporation date

06/01/1956

Size

Full

Contacts

Registered address

Registered address

Saxon House, 2-4 Victoria Street, Windsor SL4 1ENCopy
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Latest events (Record since 25/10/2022)
dot icon10/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon11/08/2025
Full accounts made up to 2024-12-31
dot icon25/04/2025
Change of details for Itw Uk Ii Limited as a person with significant control on 2024-08-23
dot icon25/04/2025
Change of details for Itw Uk Ii Limited as a person with significant control on 2024-08-23
dot icon25/04/2025
Change of details for Berrington Uk as a person with significant control on 2024-08-23
dot icon24/04/2025
Change of details for Itw Uk Ii Limited as a person with significant control on 2023-01-12
dot icon24/04/2025
Change of details for Berrington Uk as a person with significant control on 2024-08-23
dot icon23/04/2025
Notification of Itw Uk Ii Limited as a person with significant control on 2018-11-19
dot icon23/04/2025
Change of details for Berrington Uk as a person with significant control on 2018-11-19
dot icon10/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-08-23
dot icon23/08/2024
Statement of capital following an allotment of shares on 2024-08-23
dot icon23/08/2024
Resolutions
dot icon23/08/2024
Solvency Statement dated 23/08/24
dot icon23/08/2024
Statement by Directors
dot icon23/08/2024
Statement of capital on 2024-08-23
dot icon21/08/2024
Full accounts made up to 2023-12-31
dot icon16/10/2023
Change of details for Berrington Uk as a person with significant control on 2016-04-06
dot icon12/10/2023
Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN
dot icon12/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon04/10/2023
Full accounts made up to 2022-12-31
dot icon20/07/2023
Appointment of Jonathan Smith as a secretary on 2023-07-17
dot icon20/07/2023
Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17
dot icon16/03/2023
Change of details for Berrington Uk as a person with significant control on 2023-01-12
dot icon25/10/2022
Confirmation statement made on 2022-10-08 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillingham, Peter Leslie
Director
01/08/1994 - 24/03/2003
7
Sutherland, Allan Cameron
Director
15/12/1999 - 10/02/2012
6
O Donnell, James Carthage
Director
31/10/1997 - 30/06/1999
8
Probert, Clive Michael Douglas
Director
24/06/1999 - 01/02/2003
20
Hudson, Giles Matthew
Director
01/02/2003 - Present
112

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ITW LIMITED

ITW LIMITED is an(a) Active company incorporated on 06/01/1956 with the registered office located at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ITW LIMITED?

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ITW LIMITED is currently Active. It was registered on 06/01/1956 .

Where is ITW LIMITED located?

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ITW LIMITED is registered at Saxon House, 2-4 Victoria Street, Windsor SL4 1EN.

What does ITW LIMITED do?

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ITW LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for ITW LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-08 with no updates.