CHARM WINDOWS LIMITED
WORKSOP

Hellopages » Nottinghamshire » Bassetlaw » S80 1TL

Company number 02859624
Status Active
Incorporation Date 30 September 1993
Company Type Private Limited Company
Address SHARON HUGHES CHARM WINDOWS LTD, REAR OF 235, SANDY LANE, WORKSOP, NOTTINGHAMSHIRE, S80 1TL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARM WINDOWS LIMITED are www.charmwindows.co.uk, and www.charm-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Charm Windows Limited is a Private Limited Company. The company registration number is 02859624. Charm Windows Limited has been working since 30 September 1993. The present status of the company is Active. The registered address of Charm Windows Limited is Sharon Hughes Charm Windows Ltd Rear of 235 Sandy Lane Worksop Nottinghamshire S80 1tl. . HUGHES, Sharon Dawn is a Secretary of the company. HUGHES, Sharon Dawn is a Director of the company. PEATMAN, Stuart Alan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PEATMAN, David John has been resigned. Director PEATMAN, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HUGHES, Sharon Dawn
Appointed Date: 30 September 1993
Director
HUGHES, Sharon Dawn
Appointed Date: 30 September 1993
56 years old
Director
PEATMAN, Stuart Alan
Appointed Date: 30 September 1993
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 September 1993
Appointed Date: 30 September 1993
Director
PEATMAN, David John
Resigned: 17 November 1998
Appointed Date: 30 September 1993
67 years old
Director
PEATMAN, John
Resigned: 30 September 2002
Appointed Date: 30 September 1993
91 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 September 1993
Appointed Date: 30 September 1993

Persons With Significant Control

Mr Stuart Alan Peatman
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Dawn Hughes
Notified on: 30 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARM WINDOWS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 40
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
20 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1993
New director appointed
20 Oct 1993
Director resigned;new director appointed
20 Oct 1993
New director appointed
30 Sep 1993
Incorporation

CHARM WINDOWS LIMITED Charges

31 October 1997
Mortgage
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land and buildings at the rear of 235…
19 March 1996
Legal charge
Delivered: 20 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a yard and premises at dock road worksop notts…

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