DIGITAL WINDOWS (UK) LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5EA

Company number 04931704
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 2 CHURCHILL ROAD, LONDON, UNITED KINGDOM, NW2 5EA
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 30 January 2016 GBP 100 ; Termination of appointment of Pravin Lalji Halai as a director on 31 January 2016. The most likely internet sites of DIGITAL WINDOWS (UK) LIMITED are www.digitalwindowsuk.co.uk, and www.digital-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Digital Windows Uk Limited is a Private Limited Company. The company registration number is 04931704. Digital Windows Uk Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Digital Windows Uk Limited is 2 Churchill Road London United Kingdom Nw2 5ea. . PATEL, Devji Manji is a Secretary of the company. BHARMAL, Johar is a Director of the company. BHARMAL, Mustafa is a Director of the company. PATEL, Devji Manji is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HALAI, Pravin Lalji has been resigned. Director MAMTORA, Shailesh has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PATEL, Devji Manji
Appointed Date: 14 October 2003
Director
BHARMAL, Johar
Appointed Date: 14 October 2003
67 years old
Director
BHARMAL, Mustafa
Appointed Date: 06 April 2005
56 years old
Director
PATEL, Devji Manji
Appointed Date: 14 October 2003
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 October 2003
Appointed Date: 14 October 2003
Director
HALAI, Pravin Lalji
Resigned: 31 January 2016
Appointed Date: 14 October 2003
64 years old
Director
MAMTORA, Shailesh
Resigned: 30 June 2007
Appointed Date: 14 October 2003
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Devji Manji Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johar Bharmal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mustafa Bharmal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL WINDOWS (UK) LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 30 January 2016
  • GBP 100
04 Oct 2016
Termination of appointment of Pravin Lalji Halai as a director on 31 January 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registered office address changed from 2 Churchill Road London NW2 5EA to 2 Churchill Road London NW2 5EA on 18 March 2016
...
... and 36 more events
11 Nov 2003
New director appointed
11 Nov 2003
Ad 14/10/03--------- £ si 3@1=3 £ ic 1/4
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
14 Oct 2003
Incorporation

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