THE WINDOW MAN (ESSEX) LIMITED
PAYCOCKE ROAD BASILDON

Hellopages » Essex » Basildon » SS14 3DY

Company number 04269889
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address UNIT M, THE ENTREPRISE CENTRE, PAYCOCKE ROAD BASILDON, ESSEX, SS14 3DY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE WINDOW MAN (ESSEX) LIMITED are www.thewindowmanessex.co.uk, and www.the-window-man-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Laindon Rail Station is 3 miles; to Billericay Rail Station is 4 miles; to Battlesbridge Rail Station is 4.2 miles; to Rayleigh Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Window Man Essex Limited is a Private Limited Company. The company registration number is 04269889. The Window Man Essex Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of The Window Man Essex Limited is Unit M The Entreprise Centre Paycocke Road Basildon Essex Ss14 3dy. The company`s financial liabilities are £100.05k. It is £12.49k against last year. And the total assets are £204.56k, which is £50.65k against last year. PLAPPERT, Shawn James is a Secretary of the company. PLAPPERT, Kelly Joanne is a Director of the company. PLAPPERT, Shawn James is a Director of the company. Secretary GEORGE, Julie Ann has been resigned. Secretary HAMMOND, Debra has been resigned. Secretary SHEA, Deborah has been resigned. Secretary DP SHORT & CO (ACCOUNTANTS) has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARLILE, Brian Donovan has been resigned. Director PLAPPERT, Raymond John has been resigned. Director SHEA, Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


the window man (essex) Key Finiance

LIABILITIES £100.05k
+14%
CASH n/a
TOTAL ASSETS £204.56k
+32%
All Financial Figures

Current Directors

Secretary
PLAPPERT, Shawn James
Appointed Date: 11 April 2005
Director
PLAPPERT, Kelly Joanne
Appointed Date: 05 December 2012
50 years old
Director
PLAPPERT, Shawn James
Appointed Date: 10 December 2002
50 years old

Resigned Directors

Secretary
GEORGE, Julie Ann
Resigned: 16 May 2002
Appointed Date: 30 November 2001
Secretary
HAMMOND, Debra
Resigned: 11 April 2005
Appointed Date: 10 December 2002
Secretary
SHEA, Deborah
Resigned: 10 December 2002
Appointed Date: 16 May 2002
Secretary
DP SHORT & CO (ACCOUNTANTS)
Resigned: 29 November 2001
Appointed Date: 14 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
CARLILE, Brian Donovan
Resigned: 07 January 2004
Appointed Date: 14 August 2001
87 years old
Director
PLAPPERT, Raymond John
Resigned: 31 December 2006
Appointed Date: 10 December 2002
79 years old
Director
SHEA, Terence
Resigned: 10 December 2002
Appointed Date: 14 August 2001
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Shawn James Plappert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kelly Joanne Plappert
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINDOW MAN (ESSEX) LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Jun 2015
Registration of charge 042698890001, created on 4 June 2015
...
... and 48 more events
22 Aug 2001
New secretary appointed
22 Aug 2001
Director resigned
22 Aug 2001
New director appointed
22 Aug 2001
New director appointed
14 Aug 2001
Incorporation

THE WINDOW MAN (ESSEX) LIMITED Charges

4 June 2015
Charge code 0426 9889 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at unit m, the enterprise centre…

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