SOLAR WINDOWS LIMITED
BEDWAS

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 02678809
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address UNIT 15B, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of SOLAR WINDOWS LIMITED are www.solarwindows.co.uk, and www.solar-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Windows Limited is a Private Limited Company. The company registration number is 02678809. Solar Windows Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Solar Windows Limited is Unit 15b Bedwas House Industrial Estate Bedwas Caerphilly Cf83 8dw. . LEWIS, Carol is a Secretary of the company. LEWIS, Carl Philip is a Director of the company. LEWIS, Carol is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
LEWIS, Carol
Appointed Date: 17 January 1992
Director
LEWIS, Carl Philip
Appointed Date: 17 January 1992
58 years old
Director
LEWIS, Carol
Appointed Date: 01 October 2006
64 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 1992
Appointed Date: 17 January 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 January 1992
Appointed Date: 17 January 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 January 1992
Appointed Date: 17 January 1992

Persons With Significant Control

Mr Carl Philip Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Lewis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLAR WINDOWS LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
10 Aug 2015
Full accounts made up to 31 October 2014
27 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 52 more events
06 Feb 1992
Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100
03 Feb 1992
Secretary resigned;new secretary appointed;director resigned
03 Feb 1992
Director resigned;new director appointed
03 Feb 1992
Registered office changed on 03/02/92 from: 110 whitchurch road cardiff CF4 3LY
17 Jan 1992
Incorporation

SOLAR WINDOWS LIMITED Charges

17 August 1993
Debenture
Delivered: 25 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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