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Companies House/Chesham/Company profile

WINDOW WISE COMPANY LIMITED

Active
01536990·incorporated 1981-01-02

WINDOW WISE COMPANY LIMITED is an active UK private limited company, incorporated on 2 January 1981 at Companies House (number 01536990; OpenRegistry canonical ID GB-01536990-window-wise-company-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 3,081 active companies registered in Chesham (postcode HP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-01-02
Registered Address
UNITY HOUSE, CHILTON ROAD, CHESHAM, HP5 2AT, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

WINDOW WISE COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Christian William Metcalfe born 1974 resident in United Kingdom, British national. Notified 2019-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bruce Edward Hutchens born 1975 resident in United Kingdom, British national. Notified 2019-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr John Harold Manoe born 1951 resident in United Kingdom, British national. Notified 2019-01-08. Ceased 2019-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Ann Manoe born 1952 resident in United Kingdom, British national. Notified 2019-01-08. Ceased 2019-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Harold Manoe born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Chesham: