Company number 02795001
Status Active
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address UNIT 21 GORDONS RD, OFF LEA RD, WALTHAM ABBEY, ESSEX, EN9 1AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of WELLFORM WINDOWS LIMITED are www.wellformwindows.co.uk, and www.wellform-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Wellform Windows Limited is a Private Limited Company.
The company registration number is 02795001. Wellform Windows Limited has been working since 02 March 1993.
The present status of the company is Active. The registered address of Wellform Windows Limited is Unit 21 Gordons Rd Off Lea Rd Waltham Abbey Essex En9 1af. . BELLANCA, Giuseppe is a Secretary of the company. BELLANCA, Guiseppe is a Director of the company. CASTIGLIONE, Nicolo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993
Persons With Significant Control
Mr Nicolo Castiglione
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guiseppe Bellanca
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLFORM WINDOWS LIMITED Events
12 Apr 2017
Confirmation statement made on 2 March 2017 with updates
09 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
13 Nov 2015
Total exemption full accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 45 more events
08 Mar 1994
Return made up to 02/03/94; full list of members
04 Nov 1993
Accounting reference date notified as 31/03
12 Mar 1993
Secretary resigned;new secretary appointed
12 Mar 1993
Director resigned;new director appointed
02 Mar 1993
Incorporation