Company number 07922977
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 25 KENSINGTON WAY, WORKSOP, NOTTINGHAMSHIRE, ENGLAND, S81 7SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of HI-SPEK WINDOWS LIMITED are www.hispekwindows.co.uk, and www.hi-spek-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hi Spek Windows Limited is a Private Limited Company.
The company registration number is 07922977. Hi Spek Windows Limited has been working since 25 January 2012.
The present status of the company is Active. The registered address of Hi Spek Windows Limited is 25 Kensington Way Worksop Nottinghamshire England S81 7sy. The company`s financial liabilities are £21.43k. It is £0k against last year. . EMES, Ian is a Director of the company. WITHERS, Jon is a Director of the company. Director WILLIAMS, Michael Edward has been resigned. The company operates in "Dormant Company".
hi-spek windows Key Finiance
LIABILITIES
£21.43k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
EMES, Ian
Appointed Date: 25 January 2012
66 years old
Resigned Directors
Persons With Significant Control
Mr Ian Emes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Williams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Stuart Withers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HI-SPEK WINDOWS LIMITED Events
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
02 Oct 2015
Registered office address changed from 118 Newcastle Avenue Worksop Nottinghamshire S80 1NG to 25 Kensington Way Worksop Nottinghamshire S81 7SY on 2 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
24 Jul 2012
Director's details changed for Mr Jon Withers on 24 July 2012
24 Jul 2012
Director's details changed for Mr Ian Emes on 24 July 2012
24 Jul 2012
Registered office address changed from 25 Kensington Way Worksop Sheffield S81 7SY England on 24 July 2012
24 Jul 2012
Appointment of Michael Edward Williams as a director
25 Jan 2012
Incorporation