NEW VIEW WINDOW SYSTEMS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 2BF

Company number 04370858
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 3 REEDYMOOR OFF MILL LANE, WESTHOUGHTON, BOLTON, BL5 2BF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA; Confirmation statement made on 24 January 2017 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of NEW VIEW WINDOW SYSTEMS LIMITED are www.newviewwindowsystems.co.uk, and www.new-view-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. New View Window Systems Limited is a Private Limited Company. The company registration number is 04370858. New View Window Systems Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of New View Window Systems Limited is 3 Reedymoor Off Mill Lane Westhoughton Bolton Bl5 2bf. . SEDDON, Pauline is a Secretary of the company. SEDDON, Kevin Anthony is a Director of the company. SEDDON, Pauline is a Director of the company. Secretary KAY, John Frederick has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SEDDON, Pauline
Appointed Date: 22 December 2008
Director
SEDDON, Kevin Anthony
Appointed Date: 11 February 2002
70 years old
Director
SEDDON, Pauline
Appointed Date: 05 November 2003
69 years old

Resigned Directors

Secretary
KAY, John Frederick
Resigned: 22 December 2008
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Kevin Anthony Seddon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW VIEW WINDOW SYSTEMS LIMITED Events

03 Feb 2017
Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Apr 2016
Accounts for a medium company made up to 30 June 2015
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4,500
19 Jan 2016
Register(s) moved to registered inspection location Warings 60 Chorley New Road Bolton BL1 4DA
...
... and 49 more events
09 Jan 2003
Particulars of mortgage/charge
25 Jul 2002
Accounting reference date extended from 28/02/03 to 30/06/03
02 May 2002
Registered office changed on 02/05/02 from: unit 4 greenbank industrial estate, atherton road hindley green wigan lancashire WN2 4SN
03 Apr 2002
Registered office changed on 03/04/02 from: octagon house 25-27 yorkshire street rochdale lancashire OL16 1RH
11 Feb 2002
Incorporation

NEW VIEW WINDOW SYSTEMS LIMITED Charges

11 April 2013
Charge code 0437 0858 0003
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 warrington road ince wigan t/no MAN101086. Notification…
21 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2002
Debenture
Delivered: 9 January 2003
Status: Satisfied on 16 September 2011
Persons entitled: John Frederick Kay
Description: The property k/a unit 103 eigan enterprise park seaman way…

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