NEW TRADE WINDOWS BRISTOL LTD
BRISTOL

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Company number 06662289
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address 1ST FLOOR 147 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25120 - Manufacture of doors and windows of metal, 43342 - Glazing
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 066622890001, created on 21 October 2015. The most likely internet sites of NEW TRADE WINDOWS BRISTOL LTD are www.newtradewindowsbristol.co.uk, and www.new-trade-windows-bristol.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and four months. New Trade Windows Bristol Ltd is a Private Limited Company. The company registration number is 06662289. New Trade Windows Bristol Ltd has been working since 01 August 2008. The present status of the company is Active. The registered address of New Trade Windows Bristol Ltd is 1st Floor 147 Whiteladies Road Clifton Bristol Bs8 2qt. The company`s financial liabilities are £499.16k. It is £12.94k against last year. The cash in hand is £252.9k. It is £-180.14k against last year. And the total assets are £1176.86k, which is £-31.7k against last year. BALSON & CO. LIMITED is a Secretary of the company. BRENNAN, Julian is a Director of the company. DIBBLE, Paul Edward is a Director of the company. RICHARDSON, David Michael is a Director of the company. ROWE, Martin Paul is a Director of the company. Director MCAFEE, Jacqueline has been resigned. The company operates in "Manufacture of other plastic products".


new trade windows bristol Key Finiance

LIABILITIES £499.16k
+2%
CASH £252.9k
-42%
TOTAL ASSETS £1176.86k
-3%
All Financial Figures

Current Directors

Secretary
BALSON & CO. LIMITED
Appointed Date: 01 August 2008

Director
BRENNAN, Julian
Appointed Date: 18 May 2015
57 years old

Director
DIBBLE, Paul Edward
Appointed Date: 18 November 2008
60 years old

Director
RICHARDSON, David Michael
Appointed Date: 01 August 2008
69 years old

Director
ROWE, Martin Paul
Appointed Date: 18 May 2015
48 years old

Resigned Directors

Director
MCAFEE, Jacqueline
Resigned: 02 October 2015
Appointed Date: 18 May 2015
62 years old

Persons With Significant Control

Mr David Michael Richardson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW TRADE WINDOWS BRISTOL LTD Events

08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Oct 2015
Registration of charge 066622890001, created on 21 October 2015
09 Oct 2015
Termination of appointment of Jacqueline Mcafee as a director on 2 October 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000

...
... and 14 more events
11 Dec 2009
Total exemption small company accounts made up to 31 August 2009
06 Aug 2009
Return made up to 01/08/09; full list of members
24 Nov 2008
Ad 18/11/08\gbp si 999@1=999\gbp ic 1/1000\
18 Nov 2008
Director appointed paul edward dibble
01 Aug 2008
Incorporation

NEW TRADE WINDOWS BRISTOL LTD Charges

21 October 2015
Charge code 0666 2289 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…