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Ultralux Window Systems LTD. Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Richmond upon Thames
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Ultralux Window Systems LTD.
  • Address
    ******************
  • SIC Codes
    41202
  • SIC Description
    Construction of domestic buildings
  • Company Number
    03448194
  • Listing UID
    27902
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Location
  • 72 High Street Whitton, Whitton, Twickenham TW2 7LR, UK

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Geolocation Details
  • Latitude
    51.451332
  • Longitude
    -0.358274
  • Easting
    514173.0
  • Northing
    173761.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU64616
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 14, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    THORNDYKE, Linda Elizabeth Anne
    Appointed On: December 19, 2005
    Occupation: N/A
    Role: secretary
    Address: 6 Crane Way, Whitton, Twickenham, Middlesex, TW2 7NJ
    BUTLER, Alan David
    Appointed On: June 16, 1999
    Occupation: N/A
    Role: director
    Address: 1 Woodland Way, Weybridge, Surrey, KT13 9SW
    OSMOND, Thelma
    Appointed On: April 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 5 Cambrian Road, Richmond, Surrey, TW10 6JQ
    Resigned On: October 11, 2005
    PEARCE, Dorothy
    Appointed On: October 10, 1997
    Occupation: N/A
    Role: secretary
    Address: 685 Hamworth Road, Hounslow, TW4 5PS
    Resigned On: October 11, 2000
    CHALFEN SECRETARIES LIMITED
    Appointed On: October 10, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: October 10, 1997
    PEARCE, Terry
    Appointed On: October 10, 1997
    Occupation: N/A
    Role: director
    Address: 685 Hamworth Road, Hounslow, TW4 5PS
    Resigned On: June 1, 2004
    CHALFEN NOMINEES LIMITED
    Appointed On: October 10, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
    Resigned On: October 10, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ULTRALUX WINDOW SYSTEMS LIMITED
    Company Number
    03448194
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 10, 2025
    Next Due
    October 24, 2026
    Next Made Up To
    October 10, 2026
    Overdue
    No
    Date Of Creation
    October 10, 1997
    ETag
    1e8a5d9b19cc8e2c8ba2ff4bd2c79e706c1fb8f0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 10, 2015
    Registered Office Address
    Address Line 1
    The Old Bakery
    Address Line 2
    Tiptoe Road
    Locality
    New Milton
    Post Code
    BH25 5SJ
    Region
    Hampshire
    Type
    ltd

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