WINDOW EXCHANGE (LONDON) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0SG

Company number 07383762
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address HOWES FARM DODDINGHURST ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 0SG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WINDOW EXCHANGE (LONDON) LIMITED are www.windowexchangelondon.co.uk, and www.window-exchange-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 6.3 miles; to Laindon Rail Station is 7.3 miles; to Basildon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Exchange London Limited is a Private Limited Company. The company registration number is 07383762. Window Exchange London Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Window Exchange London Limited is Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex Cm15 0sg. . HUTCHINSON, Daniel Leslie is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HUTCHINSON, Daniel Leslie
Appointed Date: 22 September 2010
51 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 September 2010
Appointed Date: 22 September 2010
82 years old

Persons With Significant Control

Mr Daniel Leslie Hutchinson
Notified on: 22 September 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDOW EXCHANGE (LONDON) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
15 Oct 2010
Registered office address changed from Chase Side House 42 Chase Side Enfield Middlesex EN2 6NF on 15 October 2010
15 Oct 2010
Appointment of Daniel Leslie Hutchinson as a director
27 Sep 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 September 2010
27 Sep 2010
Termination of appointment of Graham Cowan as a director
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)