COLD CURE WINDOWS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0NP

Company number 03566030
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address UNIT 421 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0NP
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 Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of COLD CURE WINDOWS LIMITED are www.coldcurewindows.co.uk, and www.cold-cure-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Haddenham & Thame Parkway Rail Station is 5 miles; to Monks Risborough Rail Station is 9.5 miles; to Princes Risborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cold Cure Windows Limited is a Private Limited Company. The company registration number is 03566030. Cold Cure Windows Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Cold Cure Windows Limited is Unit 421 Westcott Venture Park Westcott Aylesbury Buckinghamshire Hp18 0np. . MEHRBAN, Mohammed is a Secretary of the company. MEHRBAN, Mohammed is a Director of the company. Secretary BENSLEY, Jennifer Ann has been resigned. Director BENSLEY, Michael John has been resigned. Director IKRAM, Mohammed has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MEHRBAN, Mohammed
Appointed Date: 28 April 2000
Director
MEHRBAN, Mohammed
Appointed Date: 18 May 1998
59 years old

Resigned Directors

Secretary
BENSLEY, Jennifer Ann
Resigned: 28 April 2000
Appointed Date: 18 May 1998
Director
BENSLEY, Michael John
Resigned: 28 April 2000
Appointed Date: 18 May 1998
69 years old
Director
IKRAM, Mohammed
Resigned: 30 September 2012
Appointed Date: 18 May 1998
59 years old

Persons With Significant Control

Mr Mohammed Mehrban
Notified on: 18 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

COLD CURE WINDOWS LIMITED Events

22 May 2017
Confirmation statement made on 18 May 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 41 more events
30 Jan 2000
Accounts for a small company made up to 30 June 1999
13 Sep 1999
Ad 18/05/98--------- £ si 97@1
30 Jun 1999
Return made up to 18/05/99; full list of members
  • 363(287) ‐ Registered office changed on 30/06/99
29 Sep 1998
Accounting reference date extended from 31/05/99 to 30/06/99
18 May 1998
Incorporation

COLD CURE WINDOWS LIMITED Charges

29 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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