1ST INDEPENDENT WINDOWS LIMITED
KENT

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Company number 04870413
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 68 EDGEHILL ROAD, CHISLEHURST, KENT, BR7 6LB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 1ST INDEPENDENT WINDOWS LIMITED are www.1stindependentwindows.co.uk, and www.1st-independent-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. 1st Independent Windows Limited is a Private Limited Company. The company registration number is 04870413. 1st Independent Windows Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of 1st Independent Windows Limited is 68 Edgehill Road Chislehurst Kent Br7 6lb. . WEAVER, Marina is a Secretary of the company. WEAVER, Kevin Alfred is a Director of the company. WEAVER, Marina is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Secretary SR REGISTRARS LIMITED has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WEAVER, Marina
Appointed Date: 04 August 2004
Director
WEAVER, Kevin Alfred
Appointed Date: 19 August 2003
72 years old
Director
WEAVER, Marina
Appointed Date: 19 August 2003
70 years old

Resigned Directors

Secretary
BATTLE SECRETARIES LTD
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Secretary
SR REGISTRARS LIMITED
Resigned: 04 August 2004
Appointed Date: 19 August 2003
Director
BATTLE DIRECTORS LTD
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Kevin Alfred Weaver
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST INDEPENDENT WINDOWS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
28 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
02 Sep 2003
Director resigned
02 Sep 2003
New secretary appointed
02 Sep 2003
New director appointed
02 Sep 2003
New director appointed
19 Aug 2003
Incorporation

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