THE WINDOW COMPANY (BRISTOL) LIMITED
BRISTOL

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Company number 05331291
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 10 MEADOW STREET, AVONMOUTH, BRISTOL, BS11 9AR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 100 . The most likely internet sites of THE WINDOW COMPANY (BRISTOL) LIMITED are www.thewindowcompanybristol.co.uk, and www.the-window-company-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Filton Abbey Wood Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Caldicot Rail Station is 6.4 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Window Company Bristol Limited is a Private Limited Company. The company registration number is 05331291. The Window Company Bristol Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of The Window Company Bristol Limited is 10 Meadow Street Avonmouth Bristol Bs11 9ar. . WHITE, Nigel John is a Director of the company. Secretary HEDDERMAN, Mark Patrick has been resigned. Secretary WHITE, Fiona has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
WHITE, Nigel John
Appointed Date: 13 January 2005
61 years old

Resigned Directors

Secretary
HEDDERMAN, Mark Patrick
Resigned: 07 April 2009
Appointed Date: 06 November 2007
Secretary
WHITE, Fiona
Resigned: 06 November 2007
Appointed Date: 13 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Nigel John White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE WINDOW COMPANY (BRISTOL) LIMITED Events

22 Feb 2017
Confirmation statement made on 13 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 34 more events
09 May 2005
Director resigned
09 May 2005
Registered office changed on 09/05/05 from: 16 churchill way cardiff CF10 2DX
09 May 2005
New secretary appointed
09 May 2005
New director appointed
13 Jan 2005
Incorporation

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