HALESOWEN WINDOWS LIMITED (01506658)

HALESOWEN WINDOWS LIMITED

Company summary

Company number: 01506658
Status: ACTIVE
Incorporated / age: 8 July 198046 years
Registered office: Unit 1 Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands, B62 8BQ
Accounts due: 31 March 2027
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 1 Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands, B62 8BQ
Nature of business
Other manufacturing n.e.c.
Previous company names
MERCIA GLASS AND WINDOWS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Mark Jonathan ACTIVE	Director	01 Aug 2007		England	October 1976	Unit 1, Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands, B62 8BQ
ADAMS, Paul ACTIVE	Director	01 Aug 2007		England	July 1972	Unit 1, Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands, B62 8BQ
ADAMS, Jennifer RESIGNED	Secretary	04 Dec 1998	07 Feb 2018			Unit 1, Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands, B62 8BQ
HASTINGS, Colin RESIGNED	Secretary		07 Jan 1999			Lawnswood Blackfirs Lane, Marston Green, Birmingham, West Midlands, B37 7JE
ADAMS, Jennifer RESIGNED	Director	29 Dec 2004	07 Feb 2018	England	December 1948	Unit 1, Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands, B62 8BQ
ADAMS, John Roger RESIGNED	Director	12 Apr 1992	15 Apr 2009		January 1948	24 Ormande Close, Halesowen, West Midlands, B63 2XY
CREED, Paul Leslie RESIGNED	Director		04 Dec 1998		November 1946	25 Meadowhill Road, Redditch, Worcestershire, B98 8HN
HASTINGS, Colin RESIGNED	Director		04 Dec 1998	England	January 1951	Lawnswood Blackfirs Lane, Marston Green, Birmingham, West Midlands, B37 7JE

ADAMS, Mark Jonathan ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: October 1976
Address: Unit 1, Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands, B62 8BQ

ADAMS, Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: July 1972
Address: Unit 1, Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands, B62 8BQ

ADAMS, Jennifer RESIGNED
Role: Secretary
Appointed on: 04 Dec 1998
Resigned on: 07 Feb 2018
Address: Unit 1, Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands, B62 8BQ

Created	Status	Filings
25 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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