Company number 05073430
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 12 PARK ROAD, SHIREHAMPTON, BRISTOL, BS11 0EF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of THE WINDOW DOCTORS LIMITED are www.thewindowdoctors.co.uk, and www.the-window-doctors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bristol Temple Meads Rail Station is 4.7 miles; to Filton Abbey Wood Rail Station is 4.8 miles; to Bristol Parkway Rail Station is 5.8 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Window Doctors Limited is a Private Limited Company.
The company registration number is 05073430. The Window Doctors Limited has been working since 15 March 2004.
The present status of the company is Active. The registered address of The Window Doctors Limited is 12 Park Road Shirehampton Bristol Bs11 0ef. . HEAL, Mary is a Secretary of the company. HEAL, Mary is a Director of the company. HEAL, Stephen David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Director
HEAL, Mary
Appointed Date: 15 March 2004
63 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Persons With Significant Control
Mr Stephen David Heal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Heal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WINDOW DOCTORS LIMITED Events
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 26 more events
04 Jun 2004
Director resigned
04 Jun 2004
Secretary resigned
04 Jun 2004
New director appointed
04 Jun 2004
New secretary appointed;new director appointed
15 Mar 2004
Incorporation