THE METAL WINDOW COMPANY LIMITED

Key Data

Status

Active

Company No.

02881879

Incorporation date

17/12/1993

Size

Total Exemption Full

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (14 pages)

18/12/2025

Director's details changed for Mrs Maureen Janice Jamieson on 2023-06-17

View PDF (2 pages)

18/12/2025

Appointment of Mr Adrian Wheale as a director on 2023-01-04

View PDF (2 pages)

18/12/2025

Termination of appointment of Adrian Wheale as a director on 2023-01-04

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

15/04/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

15/04/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

25/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Peter Paul Daniel as a secretary on 2024-12-02

View PDF (1 pages)

18/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (14 pages)

04/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

29/08/2023

Registered office address changed from Wychwood Business Centre Milton Road Shipton-Under-Wychwood Oxfordshire OX7 6XU England to Unit T1 Bourton Industrial Park Bourton-on-the-Water Cheltenham GL54 2HQ on 2023-08-29

View PDF (1 pages)

14/01/2023

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

14/01/2023

Appointment of Mr Adrian Wheale as a director on 2023-01-04

View PDF (2 pages)

15/11/2022

Termination of appointment of Nicholas John Cockayne as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (12 pages)

03/11/2022

Statement of company's objects

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,545,827.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
2.13M
-
0.00
1.55M
-

2021
68
2.13M
-
0.00
1.55M
-

Employees

2021

Employees

68 - *

Net Assets(GBP)

2.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.55M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pitcher, Simon David	Director	22/04/2020 - 14/07/2022	4
Wheale, Adrian	Director	04/01/2023 - Present	11
King, Valerie	Director	06/01/1994 - 22/04/2020	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/12/1993 - 17/12/1993	16011
London Law Services Limited	Nominee Director	17/12/1993 - 17/12/1993	15403

Persons with Significant Control

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

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Description

About THE METAL WINDOW COMPANY LIMITED

THE METAL WINDOW COMPANY LIMITED is an(a) Active company incorporated on 17/12/1993 with the registered office located at Unit T1 Bourton Industrial Park, Bourton-On-The-Water, Cheltenham GL54 2HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of THE METAL WINDOW COMPANY LIMITED?

THE METAL WINDOW COMPANY LIMITED is currently Active. It was registered on 17/12/1993 .

Where is THE METAL WINDOW COMPANY LIMITED located?

THE METAL WINDOW COMPANY LIMITED is registered at Unit T1 Bourton Industrial Park, Bourton-On-The-Water, Cheltenham GL54 2HQ.

What does THE METAL WINDOW COMPANY LIMITED do?

THE METAL WINDOW COMPANY LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does THE METAL WINDOW COMPANY LIMITED have?

THE METAL WINDOW COMPANY LIMITED had 68 employees in 2021.

What is the latest filing for THE METAL WINDOW COMPANY LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.