Advanced company searchLink opens in new window

WINDOW WISE COMPANY LIMITED

Company number 01536990

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Christian William Metcalfe Active

Correspondence address
Unity House, Chilton Road, Chesham, England, HP5 2AT
Notified on
8 January 2019
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Bruce Edward Hutchens Active

Correspondence address
Unity House, Chilton Road, Chesham, England, HP5 2AT
Notified on
8 January 2019
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Harold Manoe Ceased

Correspondence address
29 Virage, London Road, Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5FW
Notified on
8 January 2019
Ceased on
8 January 2019
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Linda Ann Manoe Ceased

Correspondence address
11 High View Place, Amersham, Bucks, United Kingdom, HP7 9FE
Notified on
8 January 2019
Ceased on
8 January 2019
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr John Harold Manoe Ceased

Correspondence address
134 London Road, Aston Clinton, Aylesbury, England, HP22 5FW
Notified on
6 April 2016
Ceased on
8 January 2019
Date of birth
January 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control