WINDOW WARRANTY LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 04089569
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WINDOW WARRANTY LIMITED are www.windowwarranty.co.uk, and www.window-warranty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Window Warranty Limited is a Private Limited Company. The company registration number is 04089569. Window Warranty Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Window Warranty Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . BUCK, Stacey, Secretary is a Secretary of the company. PUTMAN, Graeme John is a Director of the company. Secretary SWARBRICK, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BUCK, Stacey, Secretary
Appointed Date: 01 May 2003
Director
PUTMAN, Graeme John
Appointed Date: 13 October 2000
73 years old

Resigned Directors

Secretary
SWARBRICK, Peter
Resigned: 01 May 2003
Appointed Date: 13 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Graeme John Putman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WINDOW WARRANTY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 13 October 2016 with updates
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
Total exemption small company accounts made up to 29 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
10 Nov 2000
New secretary appointed
10 Nov 2000
New director appointed
10 Nov 2000
Director resigned
10 Nov 2000
Secretary resigned
13 Oct 2000
Incorporation

WINDOW WARRANTY LIMITED Charges

25 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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