URBAN WINDOWS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 9DF

Company number 02726063
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address UNIT 3 WHITEHALL TRADING ESTATE, GERRISH AVENUE WHITEHALL, BRISTOL, BS5 9DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of URBAN WINDOWS LIMITED are www.urbanwindows.co.uk, and www.urban-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Urban Windows Limited is a Private Limited Company. The company registration number is 02726063. Urban Windows Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Urban Windows Limited is Unit 3 Whitehall Trading Estate Gerrish Avenue Whitehall Bristol Bs5 9df. . WINTER, John Edward is a Secretary of the company. LACEY, Bryan Trevor is a Director of the company. WHEADON, Christopher Paul is a Director of the company. WINTER, John Edward is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director LITTLE, Martyn has been resigned. Director WINTER, Nicola Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WINTER, John Edward
Appointed Date: 25 June 1992
Director
LACEY, Bryan Trevor
Appointed Date: 21 June 1995
57 years old
Director
WHEADON, Christopher Paul
Appointed Date: 25 June 1992
58 years old
Director
WINTER, John Edward
Appointed Date: 06 July 1992
58 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 June 1992
Appointed Date: 25 June 1992
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 25 June 1992
Appointed Date: 25 June 1992
Director
LITTLE, Martyn
Resigned: 16 March 2001
Appointed Date: 06 July 1992
60 years old
Director
WINTER, Nicola Jane
Resigned: 13 August 1994
Appointed Date: 22 October 1992
55 years old

Persons With Significant Control

Mr Bryan Trevor Lacey
Notified on: 26 June 2016
57 years old
Nature of control: Has significant influence or control
Mr John Edward Winter
Notified on: 26 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Christopher Paul Wheadon
Notified on: 26 June 2016
58 years old
Nature of control: Has significant influence or control

URBAN WINDOWS LIMITED Events

03 Apr 2017
Change of share class name or designation
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Director's details changed for Mr John Edward Winter on 22 December 2015
...
... and 64 more events
22 Jul 1992
Ad 06/07/92--------- £ si 3000@1=3000 £ ic 2/3002
15 Jul 1992
New secretary appointed;director resigned
15 Jul 1992
Secretary resigned;new director appointed
15 Jul 1992
Registered office changed on 15/07/92 from: waterloo house waterloo street bristol avon BS8 4BT
25 Jun 1992
Incorporation

URBAN WINDOWS LIMITED Charges

14 October 1997
Mortgage
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 5 ashley hill montpelier bristol t/n av…
18 April 1995
Rent deposit deed
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Polypenco Limited
Description: The tenant charges its interest in the account from time to…

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