Company number 04805362
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address UNIT 6 CASTON INDUSTRIAL ESTATE, 175 SALHOUSE ROAD, NORWICH, NORFOLK, NR7 9AQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 20,610
; Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY. The most likely internet sites of WINDOWS PLUS (UK) LIMITED are www.windowsplusuk.co.uk, and www.windows-plus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Windows Plus Uk Limited is a Private Limited Company.
The company registration number is 04805362. Windows Plus Uk Limited has been working since 19 June 2003.
The present status of the company is Active. The registered address of Windows Plus Uk Limited is Unit 6 Caston Industrial Estate 175 Salhouse Road Norwich Norfolk Nr7 9aq. . JONES, Matthew is a Secretary of the company. JONES, Julie is a Director of the company. JONES, Matthew is a Director of the company. Secretary TINGLE, Jill has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TINGLE, Jill has been resigned. Director TINGLE, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
TINGLE, Jill
Resigned: 30 April 2015
Appointed Date: 19 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Director
TINGLE, Jill
Resigned: 30 April 2015
Appointed Date: 19 June 2003
68 years old
Director
TINGLE, Mark
Resigned: 30 April 2015
Appointed Date: 19 June 2003
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
WINDOWS PLUS (UK) LIMITED Events
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
07 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
07 Jul 2016
Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY
06 Jul 2016
Register(s) moved to registered inspection location 18 Princes Street Norwich Norfolk NR3 1AE
23 May 2016
Second filing of AR01 previously delivered to Companies House made up to 19 June 2015
...
... and 43 more events
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
25 Jul 2003
New director appointed
25 Jul 2003
New secretary appointed;new director appointed
19 Jun 2003
Incorporation