Company number 03994444
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 29 LULWORTH ROAD, BIRMINGHAM, ENGLAND, B28 8NS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Delphine Lakin-Hall as a director on 2 April 2016; Resolutions
RES13 ‐
Dividend 07/02/2016
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ELITE WINDOWS LIMITED are www.elitewindows.co.uk, and www.elite-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Elite Windows Limited is a Private Limited Company.
The company registration number is 03994444. Elite Windows Limited has been working since 16 May 2000.
The present status of the company is Active. The registered address of Elite Windows Limited is 29 Lulworth Road Birmingham England B28 8ns. . LAKIN-HALL, Delphine is a Secretary of the company. LAKIN-HALL, Delphine is a Director of the company. LAKIN-HALL, Robert is a Director of the company. Secretary LAKIN HALL, Matthew Robert has been resigned. Secretary LAKIN-HALL, Delphine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TRINDLE, Robert John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".
elite windows Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2000
Appointed Date: 16 May 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2000
Appointed Date: 16 May 2000
ELITE WINDOWS LIMITED Events
21 Jul 2016
Appointment of Mrs Delphine Lakin-Hall as a director on 2 April 2016
07 Jul 2016
Resolutions
-
RES13 ‐
Dividend 07/02/2016
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
08 Oct 2015
Director's details changed for Robert Lakin-Hall on 15 September 2015
...
... and 43 more events
30 May 2000
New director appointed
30 May 2000
Registered office changed on 30/05/00 from: 240-244 stratford road shirley solihull west midlands B90 3AE
18 May 2000
Secretary resigned
18 May 2000
Director resigned
16 May 2000
Incorporation