LANDMARK WINDOW CO. LTD
WALTHAM ABBEY SUNDECK PROPERTIES LIMITED

Hellopages » Hertfordshire » Broxbourne » EN9 1AE

Company number 04790778
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address UNIT A1B, LEA ROAD, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1AE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Nicola Angela Hunt as a secretary on 9 January 2017. The most likely internet sites of LANDMARK WINDOW CO. LTD are www.landmarkwindowco.co.uk, and www.landmark-window-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Landmark Window Co Ltd is a Private Limited Company. The company registration number is 04790778. Landmark Window Co Ltd has been working since 06 June 2003. The present status of the company is Active. The registered address of Landmark Window Co Ltd is Unit A1b Lea Road Waltham Abbey Essex England En9 1ae. The company`s financial liabilities are £94.74k. It is £-5.21k against last year. The cash in hand is £8.51k. It is £-8.06k against last year. And the total assets are £52.12k, which is £24.08k against last year. HUNT, Stephen Paul is a Director of the company. Secretary HUNT, Nicola Angela has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


landmark window co. Key Finiance

LIABILITIES £94.74k
-6%
CASH £8.51k
-49%
TOTAL ASSETS £52.12k
+85%
All Financial Figures

Current Directors

Director
HUNT, Stephen Paul
Appointed Date: 07 July 2003
58 years old

Resigned Directors

Secretary
HUNT, Nicola Angela
Resigned: 09 January 2017
Appointed Date: 07 July 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 July 2003
Appointed Date: 06 June 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 06 June 2003

Persons With Significant Control

Mr. Stephen Paul Hunt
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

LANDMARK WINDOW CO. LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Jan 2017
Termination of appointment of Nicola Angela Hunt as a secretary on 9 January 2017
28 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 36 more events
14 Jul 2003
Secretary resigned
14 Jul 2003
New secretary appointed
14 Jul 2003
New director appointed
01 Jul 2003
Registered office changed on 01/07/03 from: 46A syon lane osterley middlesex TW7 5NQ
06 Jun 2003
Incorporation

Similar Companies

LANDMARK WEALTH LTD LANDMARK WHOLESALE LIMITED LANDMARK WINDOW SOLUTIONS LIMITED LANDMARK WINDOW SYSTEMS LIMITED LANDMARK WINDPOWER LLP LANDMARK WORLD LTD LANDMARK WORLDWIDE UK LIMITED