DIRECT WINDOWS (BLACKBURN) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3BB
Company number 03114877
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address UNIT 3, FORREST STREET, BLACKBURN, BB1 3BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of DIRECT WINDOWS (BLACKBURN) LIMITED are www.directwindowsblackburn.co.uk, and www.direct-windows-blackburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Direct Windows Blackburn Limited is a Private Limited Company. The company registration number is 03114877. Direct Windows Blackburn Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Direct Windows Blackburn Limited is Unit 3 Forrest Street Blackburn Bb1 3bb. . BUNYAN, Juliana Martine is a Secretary of the company. BUNYAN, Stephen is a Director of the company. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BUNYAN, Juliana Martine
Appointed Date: 18 October 1995
Director
BUNYAN, Stephen
Appointed Date: 18 October 1995
68 years old

Resigned Directors

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 18 October 1995
Appointed Date: 17 October 1995
Nominee Director
WATLING, Peter John
Resigned: 18 October 1995
Appointed Date: 17 October 1995
69 years old

Persons With Significant Control

Mr Stephen Bunyan
Notified on: 17 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DIRECT WINDOWS (BLACKBURN) LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 43 more events
29 Oct 1996
Return made up to 17/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Oct 1995
Registered office changed on 23/10/95 from: 1ST floor crown house 64 whitchurch road cardiff CF4 3LX
23 Oct 1995
New secretary appointed
23 Oct 1995
New director appointed
17 Oct 1995
Incorporation

DIRECT WINDOWS (BLACKBURN) LIMITED Charges

12 February 1998
Mortgage debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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