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ITW LIMITED - Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, United Kingdom
Company Information
- Company registration number
- 00559693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saxon House
- 2-4 Victoria Street
- Windsor
- SL4 1EN
- England Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, England UK
Management
- Managing Directors
- HUDSON, Giles Matthew
- ROWELL, Stephen James
- Company secretaries
- HUDSON, Giles Matthew
- SMITH, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-01-06
- Age Of Company 1956-01-06 68 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Berrington Uk
- Berrington Uk
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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ITW LIMITED Company Description
- ITW LIMITED is a ltd registered in United Kingdom with the Company reg no 00559693. Its current trading status is "live". It was registered 1956-01-06. It has declared SIC or NACE codes as "20590". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at Saxon House .
Get ITW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itw Limited - Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN, United Kingdom
- 1956-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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move-registers-to-registered-office-company-with-new-address (2023-10-12) - AD04
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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change-to-a-person-with-significant-control (2023-10-16) - PSC05
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change-to-a-person-with-significant-control (2023-03-16) - PSC05
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appoint-person-secretary-company-with-name-date (2023-07-20) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-20) - TM02
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accounts-with-accounts-type-full (2023-10-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-26) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-18) - CS01
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second-filing-capital-allotment-shares (2019-12-18) - RP04SH01
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memorandum-articles (2019-01-29) - MA
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capital-allotment-shares (2019-01-16) - SH01
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accounts-with-accounts-type-full (2019-09-17) - AA
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resolution (2019-01-14) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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change-person-director-company-with-change-date (2017-10-12) - CH01
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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change-person-director-company-with-change-date (2015-11-03) - CH01
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move-registers-to-sail-company-with-new-address (2015-11-13) - AD03
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change-sail-address-company-with-old-address-new-address (2015-11-16) - AD02
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-23) - AA
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legacy (2014-11-06) - CAP-SS
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resolution (2014-11-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-11-06) - SH19
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legacy (2014-11-06) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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resolution (2013-08-07) - RESOLUTIONS
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termination-director-company-with-name (2013-04-11) - TM01
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change-person-director-company-with-change-date (2013-01-14) - CH01
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change-person-director-company-with-change-date (2013-01-10) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-director-company-with-name (2012-04-27) - TM01
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capital-allotment-shares (2012-01-03) - SH01
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change-person-director-company-with-change-date (2012-07-27) - CH01
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resolution (2012-01-03) - RESOLUTIONS
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move-registers-to-registered-office-company (2012-11-07) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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accounts-with-accounts-type-full (2012-10-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-22) - AA
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change-account-reference-date-company-current-extended (2011-12-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-13) - AA
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appoint-person-director-company-with-name (2009-10-16) - AP01
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termination-director-company-with-name (2009-10-21) - TM01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-sail-address-company (2009-11-18) - AD02
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move-registers-to-sail-company (2009-11-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-23) - 403a
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-08-11) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-09-10) - 288c
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legacy (2007-08-01) - 288c
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accounts-with-accounts-type-full (2007-04-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-05-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288a
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legacy (2004-12-06) - 363s
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legacy (2004-11-15) - 288b
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accounts-with-accounts-type-full (2004-06-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 244
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legacy (2003-10-08) - 363s
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resolution (2003-09-16) - RESOLUTIONS
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resolution (2003-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-12-08) - AA
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legacy (2003-08-30) - 288a
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legacy (2003-04-09) - 288b
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legacy (2003-02-20) - 288a
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legacy (2003-02-19) - 288b
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legacy (2003-02-19) - 287
keyboard_arrow_right 2002
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legacy (2002-03-01) - 395
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auditors-resignation-company (2002-08-12) - AUD
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accounts-with-accounts-type-full (2002-08-18) - AA
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legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363s
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accounts-with-accounts-type-full (2001-10-27) - AA
keyboard_arrow_right 2000
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statement-of-affairs (2000-11-08) - SA
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legacy (2000-11-08) - 88(2)R
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full (2000-10-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-07-28) - 288a
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legacy (1999-11-10) - 363s
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legacy (1999-12-17) - 288a
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legacy (1999-06-30) - 288a
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legacy (1999-07-13) - 288b
keyboard_arrow_right 1998
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resolution (1998-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-11-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-10-13) - 363s
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legacy (1997-11-06) - 288b
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legacy (1997-11-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-01) - 88(2)O
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statement-of-affairs (1996-03-01) - SA
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legacy (1996-08-13) - 287
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legacy (1996-08-13) - 288
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legacy (1996-01-26) - 88(2)P
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legacy (1996-11-05) - 363s
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accounts-with-accounts-type-full-group (1996-08-20) - AA
keyboard_arrow_right 1995
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legacy (1995-08-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-06-26) - AA
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legacy (1995-10-11) - 363s
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resolution (1995-12-18) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-01-06) - RESOLUTIONS
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legacy (1994-03-31) - 88(2)P
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legacy (1994-06-03) - 88(2)O
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statement-of-affairs (1994-06-03) - SA
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accounts-with-accounts-type-full-group (1994-08-11) - AA
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legacy (1994-10-12) - 363s
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legacy (1994-08-11) - 288
keyboard_arrow_right 1993
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legacy (1993-02-11) - 88(2)P
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legacy (1993-03-19) - 88(2)O
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statement-of-affairs (1993-03-19) - SA
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accounts-with-accounts-type-full-group (1993-07-05) - AA
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legacy (1993-10-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-27) - 363s
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accounts-with-accounts-type-full-group (1992-09-16) - AA
keyboard_arrow_right 1991
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legacy (1991-09-25) - 88(2)R
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legacy (1991-10-11) - 363a
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accounts-with-accounts-type-full (1991-09-27) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-26) - AA
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legacy (1990-10-11) - 363
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legacy (1990-12-21) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-09-21) - AA
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legacy (1989-01-16) - PUC 3
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statement-of-affairs (1989-01-27) - SA
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memorandum-articles (1989-02-01) - MEM/ARTS
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legacy (1989-10-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-10) - AA
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legacy (1988-10-10) - 363
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legacy (1988-12-08) - 288
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legacy (1988-12-13) - 123
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resolution (1988-12-13) - RESOLUTIONS
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memorandum-articles (1988-12-13) - MEM/ARTS
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legacy (1988-04-06) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-01) - AA
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legacy (1987-10-16) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-27) - AA
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legacy (1986-09-27) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-12) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-22) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-15) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-20) - AA
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accounts-with-made-up-date (1982-09-27) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-22) - AA
keyboard_arrow_right 1977
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memorandum-articles (1977-09-01) - MEM/ARTS
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-11-07) - CERTNM
keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-02-01) - CERTNM
keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-01-06) - CERTNM
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miscellaneous (1956-01-06) - MISC
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incorporation-company (1956-01-06) - NEWINC