TRADE WINDOW SPECIALISTS MALVERN LTD
STOKE PRIOR

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 09341327
Status Liquidation
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 February 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27 . The most likely internet sites of TRADE WINDOW SPECIALISTS MALVERN LTD are www.tradewindowspecialistsmalvern.co.uk, and www.trade-window-specialists-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Trade Window Specialists Malvern Ltd is a Private Limited Company. The company registration number is 09341327. Trade Window Specialists Malvern Ltd has been working since 04 December 2014. The present status of the company is Liquidation. The registered address of Trade Window Specialists Malvern Ltd is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . CREIGHTON, Julie is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Director
CREIGHTON, Julie
Appointed Date: 04 December 2014
56 years old

Persons With Significant Control

Tws Consulting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Julie Creighton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TRADE WINDOW SPECIALISTS MALVERN LTD Events

15 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 February 2017
10 Feb 2017
Appointment of a voluntary liquidator
10 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-27
10 Feb 2017
Statement of affairs with form 4.19
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
...
... and 4 more events
01 Jan 2016
Register(s) moved to registered inspection location Tws House Spring Lane North Malvern Worcestershire WR14 1BU
01 Jan 2016
Register inspection address has been changed to Tws House Spring Lane North Malvern Worcestershire WR14 1BU
12 Nov 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
29 Aug 2015
Registration of charge 093413270001, created on 18 August 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TRADE WINDOW SPECIALISTS MALVERN LTD Charges

18 August 2015
Charge code 0934 1327 0001
Delivered: 29 August 2015
Status: Satisfied on 16 September 2016
Persons entitled: Nickolas Garth Rimes & Adam Peter Jordan as Joint Administrators of Jt Consultants Limited Jt Consultants Limited (In Administration)
Description: Contains fixed charge…

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