K.W. WINDOWS LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB11 3AG

Company number 04610471
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address THE OLD WOOLLEN MILL, PLUMBE STREET, BURNLEY, LANCASHIRE, BB11 3AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 4 . The most likely internet sites of K.W. WINDOWS LTD are www.kwwindows.co.uk, and www.k-w-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Burnley Central Rail Station is 0.6 miles; to Burnley Barracks Rail Station is 0.9 miles; to Todmorden Rail Station is 7.5 miles; to Littleborough Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K W Windows Ltd is a Private Limited Company. The company registration number is 04610471. K W Windows Ltd has been working since 06 December 2002. The present status of the company is Active. The registered address of K W Windows Ltd is The Old Woollen Mill Plumbe Street Burnley Lancashire Bb11 3ag. . D'HOOGHE, William is a Secretary of the company. CLARKE, Kevin is a Director of the company. D'HOOGHE, William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
D'HOOGHE, William
Appointed Date: 06 December 2002

Director
CLARKE, Kevin
Appointed Date: 06 December 2002
55 years old

Director
D'HOOGHE, William
Appointed Date: 28 January 2005
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr William D'Hooghe
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

K.W. WINDOWS LTD Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4

15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
13 Jan 2003
New director appointed
13 Jan 2003
Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
06 Dec 2002
Incorporation