SYMPHONY WINDOWS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 03845786
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address LOVEWELL BLAKE LLP BANKSIDE 300, PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, UNITED KINGDOM, NR7 0LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Bankside 300 Peacham Way Broadland Business Park Norwich Norfolk NR7 0LB to Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich NR7 0LB on 23 November 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYMPHONY WINDOWS LIMITED are www.symphonywindows.co.uk, and www.symphony-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Symphony Windows Limited is a Private Limited Company. The company registration number is 03845786. Symphony Windows Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Symphony Windows Limited is Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich United Kingdom Nr7 0lb. . CAMPBELL, Thomas is a Secretary of the company. CAMPBELL, Alison is a Director of the company. CAMPBELL, Thomas is a Director of the company. Secretary CAMPBELL, Alison Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COUPE, Nicholas John Richmond has been resigned. Director GOULT, Thomas Walter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMPBELL, Thomas
Appointed Date: 21 September 1999
Director
CAMPBELL, Alison
Appointed Date: 13 May 2011
56 years old
Director
CAMPBELL, Thomas
Appointed Date: 01 October 1999
64 years old

Resigned Directors

Secretary
CAMPBELL, Alison Jane
Resigned: 01 November 2006
Appointed Date: 01 July 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Director
COUPE, Nicholas John Richmond
Resigned: 13 May 2011
Appointed Date: 01 October 1999
60 years old
Director
GOULT, Thomas Walter
Resigned: 04 July 2006
Appointed Date: 01 July 2000
86 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Thomas Campbell
Notified on: 17 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Campbell
Notified on: 17 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYMPHONY WINDOWS LIMITED Events

23 Nov 2016
Registered office address changed from Bankside 300 Peacham Way Broadland Business Park Norwich Norfolk NR7 0LB to Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich NR7 0LB on 23 November 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,400
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
23 Jan 2000
New secretary appointed;new director appointed
23 Sep 1999
New secretary appointed
23 Sep 1999
Director resigned
23 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation

SYMPHONY WINDOWS LIMITED Charges

13 May 2011
Debenture
Delivered: 21 May 2011
Status: Satisfied on 25 October 2013
Persons entitled: Nicholas Coupe
Description: First fixed charge all land all plant and machinery the…

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