WALMERSLEY WINDOWS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL9 5EU

Company number 04675686
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 429 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 5EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 2 . The most likely internet sites of WALMERSLEY WINDOWS LIMITED are www.walmersleywindows.co.uk, and www.walmersley-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Walmersley Windows Limited is a Private Limited Company. The company registration number is 04675686. Walmersley Windows Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Walmersley Windows Limited is 429 Walmersley Road Bury Lancashire Bl9 5eu. . SAWDON, Michael is a Secretary of the company. ROBERTS, Alan is a Director of the company. SAWDON, Michael is a Director of the company. SAWDON, Neil Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SAWDON, Michael
Appointed Date: 25 February 2003
Director
ROBERTS, Alan
Appointed Date: 25 February 2003
79 years old
Director
SAWDON, Michael
Appointed Date: 25 February 2003
72 years old
Director
SAWDON, Neil Michael
Appointed Date: 04 January 2016
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 24 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Michael Sawdon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALMERSLEY WINDOWS LIMITED Events

12 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
03 Feb 2016
Appointment of Mr Neil Michael Sawdon as a director on 4 January 2016
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
06 Mar 2003
Registered office changed on 06/03/03 from: option ward LIMITED 429 walmersley road bury lancashire BL9 5EU
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Feb 2003
Incorporation

WALMERSLEY WINDOWS LIMITED Charges

1 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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