QUALITERE WINDOWS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Ashfield » NG17 4DA

Company number 02067939
Status Active
Incorporation Date 28 October 1986
Company Type Private Limited Company
Address 11 STONEYFORD ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4DA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of QUALITERE WINDOWS LIMITED are www.qualiterewindows.co.uk, and www.qualitere-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Mansfield Woodhouse Rail Station is 3.2 miles; to Hucknall Rail Station is 7 miles; to Langley Mill Rail Station is 8.4 miles; to Bulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualitere Windows Limited is a Private Limited Company. The company registration number is 02067939. Qualitere Windows Limited has been working since 28 October 1986. The present status of the company is Active. The registered address of Qualitere Windows Limited is 11 Stoneyford Road Sutton in Ashfield Nottinghamshire Ng17 4da. The company`s financial liabilities are £65.93k. It is £42.9k against last year. And the total assets are £110.46k, which is £-11.74k against last year. HARRIS, Lynn Irene is a Secretary of the company. HARRIS, Brian is a Director of the company. HARRIS, Lynn Irene is a Director of the company. HARRIS, Martin Andrew is a Director of the company. Director JOHNSON, Stephen Leslie has been resigned. The company operates in "Joinery installation".


qualitere windows Key Finiance

LIABILITIES £65.93k
+186%
CASH n/a
TOTAL ASSETS £110.46k
-10%
All Financial Figures

Current Directors


Director
HARRIS, Brian

78 years old

Director
HARRIS, Lynn Irene

75 years old

Director
HARRIS, Martin Andrew
Appointed Date: 01 January 2011
55 years old

Resigned Directors

Director
JOHNSON, Stephen Leslie
Resigned: 11 December 2015
Appointed Date: 08 January 1992
71 years old

Persons With Significant Control

Mr Martin Andrew Harris
Notified on: 29 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brian Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynn Irene Harris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITERE WINDOWS LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Sep 2016
Change of share class name or designation
15 Jul 2016
Change of share class name or designation
15 Jul 2016
Particulars of variation of rights attached to shares
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 77 more events
22 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
22 Jan 1987
Registered office changed on 22/01/87 from: britannic house market street sutton-in-ashfield NG17 1DH

29 Oct 1986
Secretary resigned

28 Oct 1986
Certificate of Incorporation

28 Oct 1986
Incorporation

QUALITERE WINDOWS LIMITED Charges

16 January 1989
Legal charge
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 31, kingsway, kirkby in ashfield…