Company number 04700626
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address UNIT 8 STABLE YARD, WINDSOR BRIDGE ROAD, BATH, BA2 3AY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of WINDSOR JOINERY (BATH) LIMITED are www.windsorjoinerybath.co.uk, and www.windsor-joinery-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Windsor Joinery Bath Limited is a Private Limited Company.
The company registration number is 04700626. Windsor Joinery Bath Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Windsor Joinery Bath Limited is Unit 8 Stable Yard Windsor Bridge Road Bath Ba2 3ay. The company`s financial liabilities are £37.5k. It is £16.56k against last year. And the total assets are £76.72k, which is £22.25k against last year. WILSON, Matthew John is a Secretary of the company. RYLANDS, William Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Joinery installation".
windsor joinery (bath) Key Finiance
LIABILITIES
£37.5k
+79%
CASH
n/a
TOTAL ASSETS
£76.72k
+40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Persons With Significant Control
Mr Matthew Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Paul Rylands
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDSOR JOINERY (BATH) LIMITED Events
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 29 more events
20 May 2003
Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
20 May 2003
New secretary appointed
20 May 2003
Director resigned
20 May 2003
Secretary resigned
18 Mar 2003
Incorporation