1
VW PUBLIC LIMITED COMPANY - 1983-11-04
R.W.S.& CO.(ENGINEERS)LIMITED - 1980-12-31
C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
Dissolved Corporate (18 parents)
Officer
1993-11-23 ~ 1995-02-28
IIF 17 - Secretary → ME
2
NEWMAN & WATSON GLASS LIMITED
- 1995-10-30
02159974 Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2004-07-02
IIF 29 - Director → ME
~ 2004-07-02
IIF 13 - Secretary → ME
3
ARRAN ISLE HOLDINGS LIMITED - now
HWG 2006 LIMITED - 2011-09-21
HWG 2006 PLC - 2007-02-23
HEYWOOD WILLIAMS GROUP PLC
- 2006-12-11
00109354 Portobello, School Street, Willenhall, England
Active Corporate (33 parents, 5 offsprings)
Officer
1993-10-05 ~ 2004-07-02
IIF 12 - Secretary → ME
4
AUSTIN FRIARS - now
AUSTIN FRIARS SCHOOL - 2016-08-26
AUSTIN FRIARS & ST MONICA'S PREPARATORY SCHOOL LIMITED
- 2015-10-02
01894340 03091390ST. MONICA'S PREPARATORY SCHOOL LIMITED - 2003-06-04
Austin Friars School, Etterby Scaur, Carlisle
Active Corporate (63 parents)
Officer
2005-09-01 ~ 2006-01-09
IIF 11 - Secretary → ME
5
AUSTIN FRIARS SCHOOL - 1995-08-30
Etterby Scaur, Stanwix, Carlisle
Active Corporate (30 parents)
Officer
2005-09-01 ~ 2006-01-09
IIF 14 - Secretary → ME
6
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED - 2008-12-30
AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED
- 1998-09-02
01011907AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (33 parents)
Officer
1993-10-05 ~ 1998-08-24
IIF 18 - Secretary → ME
7
Tavistock House South, Tavistock Square, London
Liquidation Corporate (20 parents)
Officer
1997-07-23 ~ 2003-08-22
IIF 8 - Secretary → ME
8
COLDSEAL WINDOWS MANUFACTURING LIMITED
01906929 The Old Exchange, 234 Southchurch Road, Southend On Sea
Liquidation Corporate (9 parents)
Officer
2000-05-15 ~ 2003-08-22
IIF 34 - Director → ME
1998-03-23 ~ 2003-08-22
IIF 15 - Secretary → ME
9
Snape Road, Macclesfield, Cheshire
Active Corporate (19 parents)
Officer
1998-04-27 ~ 2004-07-02
IIF 27 - Director → ME
1998-04-27 ~ 2004-07-02
IIF 21 - Secretary → ME
10
HEYWOOD WILLIAMS COMPONENTS LIMITED
- now 02523354DOUBLE QUICK SUPPLIES LIMITED
- 1993-12-14
02523354SOLARPROFIT LIMITED - 1991-09-17
Portobello, School Street, Willenhall, England
Active Corporate (43 parents, 1 offspring)
Officer
1993-10-05 ~ 2004-07-02
IIF 16 - Secretary → ME
11
HVF LIMITED - now
AUTOWINDSCREENS (UK) LIMITED
- 2005-08-23
02238952 25 Gresham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1993-10-05 ~ 1998-08-24
IIF 36 - Director → ME
1993-10-05 ~ 1998-08-24
IIF 23 - Secretary → ME
12
EVER 1064 LIMITED - 1999-01-25
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2001-09-18 ~ 2004-07-13
IIF 35 - Director → ME
1999-02-17 ~ 2001-02-27
IIF 1 - Secretary → ME
13
HEYWOOD WILLIAMS PLASTICS LIMITED
- 1999-12-23
00995976PLANET GROUP LIMITED - 1996-01-02
PERCY LANE GROUP P L C - 1982-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (38 parents)
Officer
1997-04-07 ~ 2004-07-02
IIF 9 - Secretary → ME
14
Arran Isle Limited, Brindley House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 2004-07-02
IIF 26 - Director → ME
~ 2004-07-02
IIF 22 - Secretary → ME
15
CARLTON (WHOLESALE) LIMITED - 1999-08-09
CHARISMA WINDOWS AND CONSERVATORIES LIMITED - 1993-01-21
SMARTHELP LIMITED - 1991-02-21
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Liquidation Corporate (12 parents)
Officer
2002-01-02 ~ 2004-07-02
IIF 33 - Director → ME
2001-08-30 ~ 2004-07-02
IIF 2 - Secretary → ME
16
HW WAVERLEY (NO.41) LIMITED - now
CLAYTON GLASS CO. LIMITED
- 2005-03-11
00559818 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2002-01-02 ~ 2004-07-02
IIF 30 - Director → ME
2001-08-30 ~ 2004-07-02
IIF 7 - Secretary → ME
17
Snape Road, Macclesfield, Cheshire
Active Corporate (24 parents)
Officer
2000-01-05 ~ 2004-07-02
IIF 24 - Director → ME
1998-04-27 ~ 2004-07-02
IIF 3 - Secretary → ME
18
MALVERN COLLEGE ENTERPRISES LIMITED
02706656 College Road, Malvern, Worcestershire
Active Corporate (25 parents)
Equity (Company account)
-1,633 GBP2021-07-31
Officer
2007-01-01 ~ 2011-03-26
IIF 41 - Director → ME
19
SOUNDSHOT LIMITED - 2001-02-26
Bede House, 3 Belmont Business Park, Durham
Dissolved Corporate (10 parents)
Officer
2001-09-18 ~ 2004-07-13
IIF 28 - Director → ME
20
PILKINGTON AG LIMITED - now
A.G. GLASS & GLAZING LIMITED
- 2008-02-16
02025098WINDOW WORLD (U-VAL) LIMITED - 1997-01-06
WINDOW WORLD LIMITED - 1987-08-04
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (23 parents)
Officer
1997-12-19 ~ 2004-07-02
IIF 38 - Secretary → ME
21
PLANET OVERSEAS HOLDINGS LIMITED
- now 01747198 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (15 parents)
Officer
2000-02-28 ~ 2004-07-02
IIF 25 - Director → ME
~ 2004-07-02
IIF 39 - Secretary → ME
22
WINDOWQUOTER LIMITED
- 2000-07-21
03922900EVER 1270 LIMITED
- 2000-06-29
03922900 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
Active Corporate (15 parents)
Equity (Company account)
74,463 GBP2024-12-31
Officer
2000-06-23 ~ 2004-07-02
IIF 37 - Secretary → ME
23
PUTLEY COURT MANAGEMENT COMPANY LIMITED
02294149 Putley Court, Putley, Near Ledbury, Herefordshire
Active Corporate (29 parents)
Equity (Company account)
41,335 GBP2024-12-31
Officer
2006-08-09 ~ now
IIF 40 - Director → ME
24
SPECTUS SYSTEMS (DORMANT) LIMITED - now
Snape Road, Macclesfield, Cheshire
Active Corporate (33 parents)
Officer
2000-01-05 ~ 2004-07-02
IIF 32 - Director → ME
1998-04-27 ~ 2004-07-02
IIF 6 - Secretary → ME
25
THE DOWNS, MALVERN COLLEGE PREP SCHOOL
06292085 The Downs, Malvern College Prep School Brockhill Road, Colwall, Malvern, Worcestershire
Dissolved Corporate (32 parents)
Officer
2007-09-21 ~ 2011-03-22
IIF 20 - Secretary → ME
26
Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
Dissolved Corporate (21 parents)
Officer
1993-10-05 ~ 1997-04-02
IIF 19 - Secretary → ME
27
TUMBUS EIGHT LIMITED - now
HW FABRICATION LIMITED
- 2016-12-17
01523953 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2001-08-30 ~ 2004-07-02
IIF 5 - Secretary → ME
28
TUMBUS ONE LIMITED - now
ARRAN ISLE 1962 LIMITED - 2011-10-12
HEYWOOD WILLIAMS LIMITED
- 2009-11-03
00722836 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2001-08-14 ~ 2004-07-02
IIF 31 - Director → ME
1993-10-05 ~ 2004-07-02
IIF 4 - Secretary → ME
29
TUMBUS THREE LIMITED - now
ARRAN ISLE 2010 LIMITED - 2011-10-12
DOOR PANELS LIMITED - 2010-07-13
CLINTONWISH LIMITED - 1991-03-28
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1993-10-05 ~ 2004-07-02
IIF 10 - Secretary → ME