Element Windows Limited
Registered office
Previous names
- Budget Windows Limited (until 6 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHATCH, Gary | Director | 9 Jan 2018 | 31 Mar 2021 |
| DIAMANDIS, Michael Agapios | Director | 7 Sep 2020 | 1 Mar 2021 |
| LEONARD, Lorna Mary | Secretary | 7 Sep 2020 | 1 Mar 2021 |
| GREGSON-WILLIAMS, Sally-Ann | Director | 12 Apr 2017 | 9 Jan 2018 |
| PERCY, Anthony John | Secretary | 18 Oct 2007 | 9 Jan 2018 |
| GREGSON WILLIAMS, Benjamin | Director | 1 Apr 1999 | 9 Jan 2018 |
| PERCY, Anthony John | Director | - | 9 Jan 2018 |
| PERCY, Christopher Joseph | Secretary | - | 18 Oct 2007 |
| PERCY, Christopher Joseph | Director | - | 31 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chase Window Company Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jan 2018 | |
| Mr Benjamin Gregson Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2016 | 9 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £249,014 | £46,967 | 5 |
| 31 Dec 2017 | £259,921 | £301,452 | 5 |
| 31 Dec 2016 | £155,896 | £155,263 | 5 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
Connections
Companies at the same address
- 49 Ock Street Limited (14970106)
- 81k Ltd (13609451)
- Alan Ryder Investments Limited (04487141)
- Allen Plumbing And Heating Services Limited (07941699)
- Arboriculture Plant Hire Limited (14178049)
- Bermuda Bloodstock Limited (13757913)
- Boulevard Brasseries Limited (02795287)
- Boxmoor Advisory Limited (17336990)
- Brighton Car Key Services Limited (15499215)
- Brilliant In Excellence (UK) Limited (10013030)