VINTAGE WINDOWS LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 8JX
Company number 05978580
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK, HALL ROAD, MAREHAY, RIPLEY, DERBYSHIRE, DE5 8JX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of VINTAGE WINDOWS LIMITED are www.vintagewindows.co.uk, and www.vintage-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Vintage Windows Limited is a Private Limited Company. The company registration number is 05978580. Vintage Windows Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Vintage Windows Limited is Flamstead House Denby Hall Business Park Hall Road Marehay Ripley Derbyshire De5 8jx. . ARRELL, Emma Jane is a Secretary of the company. ARRELL, Emma Jane is a Director of the company. DELANEY, Kevin Patrick is a Director of the company. HARTSHORN, Roger Laurence is a Director of the company. KORB, Brent Livingston is a Director of the company. Secretary BEASLEY, Michael Keith has been resigned. Secretary WATTS, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEASLEY, Michael Keith has been resigned. Director BOSWORTH, Michael has been resigned. Director COOKE, Alan has been resigned. Director WATTS, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ARRELL, Emma Jane
Appointed Date: 31 October 2011
Director
ARRELL, Emma Jane
Appointed Date: 31 October 2011
50 years old
Director
DELANEY, Kevin Patrick
Appointed Date: 15 June 2015
64 years old
Director
HARTSHORN, Roger Laurence
Appointed Date: 29 January 2010
65 years old
Director
KORB, Brent Livingston
Appointed Date: 15 June 2015
54 years old

Resigned Directors

Secretary
BEASLEY, Michael Keith
Resigned: 31 October 2011
Appointed Date: 29 January 2010
Secretary
WATTS, David
Resigned: 29 January 2010
Appointed Date: 25 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
BEASLEY, Michael Keith
Resigned: 31 October 2011
Appointed Date: 29 January 2010
65 years old
Director
BOSWORTH, Michael
Resigned: 16 June 2015
Appointed Date: 29 January 2010
80 years old
Director
COOKE, Alan
Resigned: 15 June 2015
Appointed Date: 25 October 2006
66 years old
Director
WATTS, David
Resigned: 15 June 2015
Appointed Date: 25 October 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Quanex Building Products Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINTAGE WINDOWS LIMITED Events

17 Feb 2017
Full accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 May 2016
Full accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 40,000
04 Aug 2015
Appointment of Mr Brent Korb as a director on 15 June 2015
...
... and 41 more events
23 Nov 2006
Director resigned
23 Nov 2006
New director appointed
23 Nov 2006
New secretary appointed
23 Nov 2006
New director appointed
25 Oct 2006
Incorporation

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