BANBURY WINDOWS AND CONSERVATORIES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1NU

Company number 04491767
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1NU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BANBURY WINDOWS AND CONSERVATORIES LIMITED are www.banburywindowsandconservatories.co.uk, and www.banbury-windows-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banbury Windows and Conservatories Limited is a Private Limited Company. The company registration number is 04491767. Banbury Windows and Conservatories Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Banbury Windows and Conservatories Limited is Moreton House 31 High Street Buckingham Buckinghamshire Mk18 1nu. The company`s financial liabilities are £79.18k. It is £12.14k against last year. The cash in hand is £151.51k. It is £-0.35k against last year. And the total assets are £220.7k, which is £16.23k against last year. BANKS, Graham is a Secretary of the company. BANKS, Graham is a Director of the company. HILL, Dean is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


banbury windows and conservatories Key Finiance

LIABILITIES £79.18k
+18%
CASH £151.51k
-1%
TOTAL ASSETS £220.7k
+7%
All Financial Figures

Current Directors

Secretary
BANKS, Graham
Appointed Date: 22 July 2002
Director
BANKS, Graham
Appointed Date: 22 July 2002
67 years old
Director
HILL, Dean
Appointed Date: 22 July 2002
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Graham Banks
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Hill
Notified on: 22 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANBURY WINDOWS AND CONSERVATORIES LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
Registered office changed on 12/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
22 Jul 2002
Incorporation

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