CONNAUGHT WINDOWS LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH11 8PT

Company number 03110616
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 496 WALLISDOWN ROAD, BOURNEMOUTH, DORSET, BH11 8PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of CONNAUGHT WINDOWS LTD are www.connaughtwindows.co.uk, and www.connaught-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Poole Rail Station is 3.3 miles; to Bournemouth Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connaught Windows Ltd is a Private Limited Company. The company registration number is 03110616. Connaught Windows Ltd has been working since 05 October 1995. The present status of the company is Active. The registered address of Connaught Windows Ltd is 496 Wallisdown Road Bournemouth Dorset Bh11 8pt. . WITCZAK, Linda is a Secretary of the company. WITCZAK, Linda is a Director of the company. WITCZAK, Stephen Jan is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WITCZAK, Linda
Appointed Date: 05 October 1995

Director
WITCZAK, Linda
Appointed Date: 05 October 1995
59 years old

Director
WITCZAK, Stephen Jan
Appointed Date: 05 October 1995
60 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Persons With Significant Control

Elleness Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNAUGHT WINDOWS LTD Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Director's details changed for Stephen Jan Witczak on 20 November 2014
...
... and 53 more events
06 Nov 1996
Return made up to 05/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Mar 1996
Registered office changed on 12/03/96 from: unit 14, 7 nuffield road nuffield industrial estat poole dorset BH17 7SR
13 Nov 1995
Accounting reference date notified as 31/10
11 Oct 1995
Secretary resigned
05 Oct 1995
Incorporation

CONNAUGHT WINDOWS LTD Charges

8 June 2005
An omnibus guarantee and set-off agreement
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 July 1997
Debenture
Delivered: 17 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…