NORWICH WINDOWS AND CONSERVATORIES LTD.
NORWICH

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Company number 03121040
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORWICH WINDOWS AND CONSERVATORIES LTD. are www.norwichwindowsandconservatories.co.uk, and www.norwich-windows-and-conservatories.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and one months. Norwich Windows and Conservatories Ltd is a Private Limited Company. The company registration number is 03121040. Norwich Windows and Conservatories Ltd has been working since 01 November 1995. The present status of the company is Active. The registered address of Norwich Windows and Conservatories Ltd is 20 Central Avenue St Andrews Business Park Norwich Norfolk Nr7 0hr. The company`s financial liabilities are £181.2k. It is £111.09k against last year. The cash in hand is £334.07k. It is £163.29k against last year. And the total assets are £380.23k, which is £167.5k against last year. CRASKE, Andrew John is a Director of the company. CRASKE, Jacquie is a Director of the company. CRASKE, Paul Martin is a Director of the company. CRASKE, Raymond Sidney is a Director of the company. PEASEY, Terence Charles is a Director of the company. Secretary CRASKE, Carole has been resigned. Secretary CRASKE, Raymond Sidney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRASKE, Carole has been resigned. The company operates in "Glazing".


norwich windows and conservatories Key Finiance

LIABILITIES £181.2k
+158%
CASH £334.07k
+95%
TOTAL ASSETS £380.23k
+78%
All Financial Figures

Current Directors

Director
CRASKE, Andrew John
Appointed Date: 01 November 1995
62 years old

Director
CRASKE, Jacquie
Appointed Date: 30 November 2011
67 years old

Director
CRASKE, Paul Martin
Appointed Date: 03 November 2015
59 years old

Director
CRASKE, Raymond Sidney
Appointed Date: 01 November 1995
89 years old

Director
PEASEY, Terence Charles
Appointed Date: 03 November 2015
39 years old

Resigned Directors

Secretary
CRASKE, Carole
Resigned: 22 November 2014
Appointed Date: 30 November 2011

Secretary
CRASKE, Raymond Sidney
Resigned: 30 November 2011
Appointed Date: 01 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Director
CRASKE, Carole
Resigned: 22 November 2014
Appointed Date: 30 November 2011
78 years old

Persons With Significant Control

Andrew John Craske
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORWICH WINDOWS AND CONSERVATORIES LTD. Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 June 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

...
... and 60 more events
02 Sep 1997
Accounts for a dormant company made up to 1 January 1997
11 Mar 1997
Return made up to 01/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

18 Jun 1996
Accounting reference date notified as 01/01
07 Nov 1995
Secretary resigned

01 Nov 1995
Incorporation