PEAL WINDOWS (UK) LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7RT

Company number 03899010
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address UNIT 30 CUMBERLAND BUSINESS PARK, CUMBERLAND AVENUE, LONDON, NW10 7RT
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of PEAL WINDOWS (UK) LIMITED are www.pealwindowsuk.co.uk, and www.peal-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peal Windows Uk Limited is a Private Limited Company. The company registration number is 03899010. Peal Windows Uk Limited has been working since 23 December 1999. The present status of the company is Active. The registered address of Peal Windows Uk Limited is Unit 30 Cumberland Business Park Cumberland Avenue London Nw10 7rt. . PATEL, Shanta is a Secretary of the company. PATEL, Parbat is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
PATEL, Shanta
Appointed Date: 23 December 1999
Director
PATEL, Parbat
Appointed Date: 23 December 1999
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

Persons With Significant Control

Mr Parbat Patel
Notified on: 15 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PEAL WINDOWS (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 33 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
New secretary appointed
29 Dec 1999
Director resigned
29 Dec 1999
New director appointed
23 Dec 1999
Incorporation

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