DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD
HALSTEAD DOLPHIN WINDOW DOOR & CONSERVATORY LTD

Hellopages » Essex » Braintree » CO9 3LZ

Company number 07053966
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, ENGLAND, CO9 3LZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2 July 2016. The most likely internet sites of DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD are www.dolphinwindowsdoorsconservatories.co.uk, and www.dolphin-windows-doors-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Dolphin Windows Doors Conservatories Ltd is a Private Limited Company. The company registration number is 07053966. Dolphin Windows Doors Conservatories Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of Dolphin Windows Doors Conservatories Ltd is Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex England Co9 3lz. The company`s financial liabilities are £178.2k. It is £66.47k against last year. The cash in hand is £2.79k. It is £-14.69k against last year. And the total assets are £90.79k, which is £-279.69k against last year. MCPHILLIPS, Joel is a Director of the company. MCPHILLIPS, Julie Anne is a Director of the company. Secretary RYAN, Stephanie Ellen has been resigned. Director MITCHELL, Stephanie Ellen has been resigned. Director RYAN, Daniel Mark has been resigned. The company operates in "Glazing".


dolphin windows doors & conservatories Key Finiance

LIABILITIES £178.2k
+59%
CASH £2.79k
-85%
TOTAL ASSETS £90.79k
-76%
All Financial Figures

Current Directors

Director
MCPHILLIPS, Joel
Appointed Date: 07 September 2010
44 years old
Director
MCPHILLIPS, Julie Anne
Appointed Date: 01 April 2012
59 years old

Resigned Directors

Secretary
RYAN, Stephanie Ellen
Resigned: 20 March 2012
Appointed Date: 22 October 2009
Director
MITCHELL, Stephanie Ellen
Resigned: 20 March 2012
Appointed Date: 22 October 2009
48 years old
Director
RYAN, Daniel Mark
Resigned: 20 March 2012
Appointed Date: 22 October 2009
51 years old

Persons With Significant Control

Mr Joel Mcphillips
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Mcphillips
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOLPHIN WINDOWS DOORS & CONSERVATORIES LTD Events

01 Nov 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Jul 2016
Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2 July 2016
03 Feb 2016
Director's details changed for Joel Mcphillips on 3 February 2016
03 Feb 2016
Director's details changed for Mrs Julie Anne Mcphillips on 3 February 2016
...
... and 21 more events
22 Oct 2010
Annual return made up to 21 October 2010 with full list of shareholders
24 Sep 2010
Appointment of Joel Mcphillips as a director
29 Oct 2009
Company name changed dolphin window door & conservatory LTD\certificate issued on 29/10/09
  • CONNOT ‐
29 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
22 Oct 2009
Incorporation

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