Company number 06065783
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address STUDIO 6, WEEKIN WORKS 112-116 PARK HILL ROAD, HARBORNE, BIRMINGHAM, B17 9HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 4
. The most likely internet sites of THE HARBORNE WINDOW COMPANY LIMITED are www.theharbornewindowcompany.co.uk, and www.the-harborne-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Harborne Window Company Limited is a Private Limited Company.
The company registration number is 06065783. The Harborne Window Company Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of The Harborne Window Company Limited is Studio 6 Weekin Works 112 116 Park Hill Road Harborne Birmingham B17 9hd. . JEPHCOTT, Mark Alan is a Secretary of the company. JEPHCOTT, Mark Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PALMER, Gregory Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Mr Mark Alan Jephcott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
THE HARBORNE WINDOW COMPANY LIMITED Events
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 33 more events
26 Feb 2007
Registered office changed on 26/02/07 from: 118 station road harborne birmingham B17 9LS
14 Feb 2007
Company name changed the harborne window sash company LTD\certificate issued on 14/02/07
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
24 Jan 2007
Incorporation