WINDOWBOX LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 5XY

Company number SC442283
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address EAST BALTHANGIE, CUMINESTOWN, TURRIFF, ABERDEENSHIRE, AB53 5XY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of WINDOWBOX LIMITED are www.windowbox.co.uk, and www.windowbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Windowbox Limited is a Private Limited Company. The company registration number is SC442283. Windowbox Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Windowbox Limited is East Balthangie Cuminestown Turriff Aberdeenshire Ab53 5xy. . BURDON, Anna Winifred is a Secretary of the company. BURDON, Anna Winifred is a Director of the company. BURDON, John Philip is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BURDON, Anna Winifred
Appointed Date: 08 February 2013
Director
BURDON, Anna Winifred
Appointed Date: 08 February 2013
67 years old
Director
BURDON, John Philip
Appointed Date: 08 February 2013
72 years old

Persons With Significant Control

Mr John Philip Burdon
Notified on: 8 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Winifred Burdon
Notified on: 8 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWBOX LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
31 May 2014
Total exemption small company accounts made up to 31 December 2013
18 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
18 Nov 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
08 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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