Company number 04921108
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address THRUMS FOWES LANE, BELCHAMP OTTEN, SUDBURY, SUFFOLK, CO10 7BQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WINDOWS INSTALLATIONS LIMITED are www.windowsinstallations.co.uk, and www.windows-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bures Rail Station is 8 miles; to Chappel & Wakes Colne Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windows Installations Limited is a Private Limited Company.
The company registration number is 04921108. Windows Installations Limited has been working since 03 October 2003.
The present status of the company is Active. The registered address of Windows Installations Limited is Thrums Fowes Lane Belchamp Otten Sudbury Suffolk Co10 7bq. The company`s financial liabilities are £14.15k. It is £12.38k against last year. The cash in hand is £0.06k. It is £-0.36k against last year. And the total assets are £9.79k, which is £-11.86k against last year. BALDWIN, Gary is a Director of the company. Secretary BALDWIN, Sharyn has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".
windows installations Key Finiance
LIABILITIES
£14.15k
+700%
CASH
£0.06k
-86%
TOTAL ASSETS
£9.79k
-55%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 03 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 03 October 2003
Persons With Significant Control
Mr Gary Baldwin
Notified on: 12 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more
WINDOWS INSTALLATIONS LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Termination of appointment of Sharyn Baldwin as a secretary on 31 October 2015
...
... and 29 more events
27 Oct 2003
Registered office changed on 27/10/03 from: certax accounting burnt house farm bures road little cornard sudbury suffolk CO10 0NU
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
13 Oct 2003
Registered office changed on 13/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Oct 2003
Incorporation