ACQUISITION 395447313A LIMITED
LONDON WANDSWORTH SASH WINDOWS LIMITED

Hellopages » Greater London » Barnet » NW9 5QF

Company number 08203950
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 14 CARLETON HOSUE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 ; Registered office address changed from Unit 2 Kangley Business Centre Kangley Bridge Road London London SE26 5AQ to 14 Carleton Hosue Boulevard Drive London NW9 5QF on 16 March 2017. The most likely internet sites of ACQUISITION 395447313A LIMITED are www.acquisition395447313a.co.uk, and www.acquisition-395447313a.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Acquisition 395447313a Limited is a Private Limited Company. The company registration number is 08203950. Acquisition 395447313a Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Acquisition 395447313a Limited is 14 Carleton Hosue Boulevard Drive London England Nw9 5qf. . FOX, Nataliia is a Director of the company. Secretary STRATTON, Clare has been resigned. Director SMITH, Anthony has been resigned. Director SMITH, Matthew Anthony has been resigned. Director SMITH, Nathan Andrew has been resigned. Director SMITH, Nathan Andrew has been resigned. The company operates in "Glazing".


Current Directors

Director
FOX, Nataliia
Appointed Date: 15 September 2016
44 years old

Resigned Directors

Secretary
STRATTON, Clare
Resigned: 01 November 2013
Appointed Date: 06 September 2012
Director
SMITH, Anthony
Resigned: 14 November 2012
Appointed Date: 06 September 2012
61 years old
Director
SMITH, Matthew Anthony
Resigned: 15 September 2016
Appointed Date: 06 September 2012
36 years old
Director
SMITH, Nathan Andrew
Resigned: 15 September 2016
Appointed Date: 01 November 2013
30 years old
Director
SMITH, Nathan Andrew
Resigned: 14 November 2012
Appointed Date: 06 September 2012
30 years old

Persons With Significant Control

Mrs Nataliia Fox
Notified on: 15 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Matthew Anthony Smith
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Andrew Smith
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACQUISITION 395447313A LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
16 Mar 2017
Registered office address changed from Unit 2 Kangley Business Centre Kangley Bridge Road London London SE26 5AQ to 14 Carleton Hosue Boulevard Drive London NW9 5QF on 16 March 2017
16 Mar 2017
Termination of appointment of Matthew Anthony Smith as a director on 15 September 2016
16 Mar 2017
Termination of appointment of Nathan Andrew Smith as a director on 15 September 2016
...
... and 19 more events
24 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
14 Nov 2012
Termination of appointment of Nathan Andrew Smith as a director on 14 November 2012
14 Nov 2012
Termination of appointment of Anthony Smith as a director on 14 November 2012
09 Oct 2012
Annual return made up to 8 October 2012 with full list of shareholders
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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