SHIV WINDOWS LIMITED
WEMBLEY

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Company number 04681209
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address UNIT 35 STADIUM BUSINESS CENTRE, NORTH END ROAD, WEMBLEY, MIDDLESEX, HA9 0AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43342 - Glazing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Ravji Jadva Varsani on 1 January 2017; Confirmation statement made on 28 February 2017 with updates; Secretary's details changed for Meghbai Ravji Varsani on 1 January 2017. The most likely internet sites of SHIV WINDOWS LIMITED are www.shivwindows.co.uk, and www.shiv-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Shiv Windows Limited is a Private Limited Company. The company registration number is 04681209. Shiv Windows Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Shiv Windows Limited is Unit 35 Stadium Business Centre North End Road Wembley Middlesex Ha9 0at. . VARSANI, Meghbai Ravji is a Secretary of the company. VARSANI, Ravji Jadva 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 "Other manufacturing n.e.c.".


Current Directors

Secretary
VARSANI, Meghbai Ravji
Appointed Date: 27 February 2003
Director
VARSANI, Ravji Jadva
Appointed Date: 27 February 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Ravji Jadva Varsani
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

SHIV WINDOWS LIMITED Events

07 Mar 2017
Director's details changed for Mr Ravji Jadva Varsani on 1 January 2017
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Mar 2017
Secretary's details changed for Meghbai Ravji Varsani on 1 January 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 28 more events
18 Mar 2003
New director appointed
18 Mar 2003
Director resigned
18 Mar 2003
Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100
18 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

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