NEW LOOK WINDOWS (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 04089396
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of NEW LOOK WINDOWS (LEICESTER) LIMITED are www.newlookwindowsleicester.co.uk, and www.new-look-windows-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Look Windows Leicester Limited is a Private Limited Company. The company registration number is 04089396. New Look Windows Leicester Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of New Look Windows Leicester Limited is Mayfield Co 2 Merus Court Meridian Business Park Leicester Le19 1rj. . LAMBERT, Fiona Bernadette is a Secretary of the company. LAMBERT, Kevin James 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 "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LAMBERT, Fiona Bernadette
Appointed Date: 12 October 2000
Director
LAMBERT, Kevin James
Appointed Date: 12 October 2000
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Kevin James Lambert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEW LOOK WINDOWS (LEICESTER) LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 32 more events
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed
01 Oct 2001
Secretary resigned
21 May 2001
Registered office changed on 21/05/01 from: 16 churchill way cardiff CF10 2DX
12 Oct 2000
Incorporation

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