WINDOW PLAS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4JU

Company number 04924319
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address SCCA LTD, 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Stafford & Co, Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016. The most likely internet sites of WINDOW PLAS LIMITED are www.windowplas.co.uk, and www.window-plas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Window Plas Limited is a Private Limited Company. The company registration number is 04924319. Window Plas Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Window Plas Limited is Scca Ltd 3 The Studios 320 Chorley Old Road Bolton Lancashire United Kingdom Bl1 4ju. The company`s financial liabilities are £22.9k. It is £-1.7k against last year. The cash in hand is £20.19k. It is £12.98k against last year. And the total assets are £31.74k, which is £10.03k against last year. ATKINSON, William John is a Secretary of the company. ATKINSON, William John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MALTHOUSE, Jack has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


window plas Key Finiance

LIABILITIES £22.9k
-7%
CASH £20.19k
+180%
TOTAL ASSETS £31.74k
+46%
All Financial Figures

Current Directors

Secretary
ATKINSON, William John
Appointed Date: 17 October 2003

Director
ATKINSON, William John
Appointed Date: 17 October 2003
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003

Director
MALTHOUSE, Jack
Resigned: 30 September 2013
Appointed Date: 17 October 2003
79 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr William John Atkinson
Notified on: 1 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

WINDOW PLAS LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Registered office address changed from Stafford & Co, Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016
08 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
07 Oct 2003
Incorporation