WIZARD WINDOWS (SOUTHERN) LIMITED
FORD, ARUNDEL

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Company number 04411478
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address UNIT E1, RUDFORD INDUSTRIAL ESTATE, FORD, ARUNDEL, WEST SUSSEX, BN18 0BD
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIZARD WINDOWS (SOUTHERN) LIMITED are www.wizardwindowssouthern.co.uk, and www.wizard-windows-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barnham Rail Station is 2.8 miles; to Angmering Rail Station is 4.1 miles; to Amberley Rail Station is 6 miles; to Pulborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizard Windows Southern Limited is a Private Limited Company. The company registration number is 04411478. Wizard Windows Southern Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Wizard Windows Southern Limited is Unit E1 Rudford Industrial Estate Ford Arundel West Sussex Bn18 0bd. The company`s financial liabilities are £72.04k. It is £-17.54k against last year. The cash in hand is £0.04k. It is £-27.32k against last year. And the total assets are £255.22k, which is £-20.26k against last year. WILLIAMS, Paula Louise is a Secretary of the company. WILLIAMS, Duane Peter is a Director of the company. Secretary WILLIAMS, Duane Peter has been resigned. Secretary PETERSONS REGISTRARS LIMITED has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director WILLIAMS, Clayton James has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


wizard windows (southern) Key Finiance

LIABILITIES £72.04k
-20%
CASH £0.04k
-100%
TOTAL ASSETS £255.22k
-8%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Paula Louise
Appointed Date: 31 December 2005

Director
WILLIAMS, Duane Peter
Appointed Date: 10 April 2002
52 years old

Resigned Directors

Secretary
WILLIAMS, Duane Peter
Resigned: 20 February 2003
Appointed Date: 10 April 2002

Secretary
PETERSONS REGISTRARS LIMITED
Resigned: 31 December 2005
Appointed Date: 20 February 2003

Secretary
STARTCO LIMITED
Resigned: 10 April 2002
Appointed Date: 08 April 2002

Director
NEWCO LIMITED
Resigned: 10 April 2002
Appointed Date: 08 April 2002

Director
WILLIAMS, Clayton James
Resigned: 20 February 2003
Appointed Date: 10 April 2002
49 years old

WIZARD WINDOWS (SOUTHERN) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
18 Apr 2002
New secretary appointed;new director appointed
17 Apr 2002
Registered office changed on 17/04/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
08 Apr 2002
Incorporation

WIZARD WINDOWS (SOUTHERN) LIMITED Charges

19 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Fixed and floating charge
Delivered: 25 February 2004
Status: Satisfied on 20 April 2007
Persons entitled: Bibby Factors Bristol Limited
Description: Any reason together with the related rights (the factored…