WINDOW WIZE ENERGY & CONSERVATION LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 9BX

Company number 03606190
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address FLINTSTONES, BROAD LANE, BRACKNELL, BERKSHIRE, RG12 9BX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Register inspection address has been changed to Orchard House Larch Avenue Wokingham RG41 1EJ; Micro company accounts made up to 31 August 2015. The most likely internet sites of WINDOW WIZE ENERGY & CONSERVATION LIMITED are www.windowwizeenergyconservation.co.uk, and www.window-wize-energy-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bagshot Rail Station is 3.9 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Wize Energy Conservation Limited is a Private Limited Company. The company registration number is 03606190. Window Wize Energy Conservation Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Window Wize Energy Conservation Limited is Flintstones Broad Lane Bracknell Berkshire Rg12 9bx. The company`s financial liabilities are £10.54k. It is £9.84k against last year. And the total assets are £1k, which is £-7.92k against last year. BANNISTER, Deborah Ruth is a Secretary of the company. GRIFFITHS, David Christopher Charles is a Director of the company. Secretary THOMAS, Ann Mary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PARRY, Ceinwen Delyth has been resigned. Director THOMAS, Ann Mary has been resigned. The company operates in "Glazing".


window wize energy & conservation Key Finiance

LIABILITIES £10.54k
+1404%
CASH n/a
TOTAL ASSETS £1k
-89%
All Financial Figures

Current Directors

Secretary
BANNISTER, Deborah Ruth
Appointed Date: 30 October 2000
Director
GRIFFITHS, David Christopher Charles
Appointed Date: 16 August 2002
66 years old

Resigned Directors

Secretary
THOMAS, Ann Mary
Resigned: 30 October 2000
Appointed Date: 29 July 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998
Director
PARRY, Ceinwen Delyth
Resigned: 30 October 2000
Appointed Date: 29 July 1998
52 years old
Director
THOMAS, Ann Mary
Resigned: 16 August 2002
Appointed Date: 30 October 2000
49 years old

Persons With Significant Control

Ms Deborah Ruth Bannister
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Christopher Charles Griffiths
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW WIZE ENERGY & CONSERVATION LIMITED Events

20 Sep 2016
Confirmation statement made on 26 July 2016 with updates
08 Sep 2016
Register inspection address has been changed to Orchard House Larch Avenue Wokingham RG41 1EJ
29 May 2016
Micro company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
25 Sep 2000
Return made up to 29/07/00; full list of members
16 Nov 1999
Accounting reference date extended from 31/07/99 to 31/08/99
06 Oct 1999
Return made up to 29/07/99; full list of members
04 Aug 1998
Secretary resigned
29 Jul 1998
Incorporation

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