WINDOWS 2000 (GWENT) LTD
NEWPORT

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Company number 04637315
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address UNIT 24 PONTYMISTER INDUSTRIAL ESTATE, RISCA, NEWPORT, GWENT, NP11 6NP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Paul Gordon Hackling as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINDOWS 2000 (GWENT) LTD are www.windows2000gwent.co.uk, and www.windows-2000-gwent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cathays Rail Station is 8.6 miles; to Cardiff Queen Street Rail Station is 8.9 miles; to Cardiff Central Rail Station is 9.4 miles; to Grangetown (Cardiff) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windows 2000 Gwent Ltd is a Private Limited Company. The company registration number is 04637315. Windows 2000 Gwent Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of Windows 2000 Gwent Ltd is Unit 24 Pontymister Industrial Estate Risca Newport Gwent Np11 6np. . WINDOW, Darrel is a Secretary of the company. WINDOW, Darrel is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HACKLING, Paul Gordon has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WINDOW, Darrel
Appointed Date: 22 January 2003
Director
WINDOW, Darrel
Appointed Date: 22 January 2003
63 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 January 2003
Appointed Date: 15 January 2003
Director
HACKLING, Paul Gordon
Resigned: 01 January 2017
Appointed Date: 22 January 2003
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Darrel Window
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WINDOWS 2000 (GWENT) LTD Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Termination of appointment of Paul Gordon Hackling as a director on 1 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
11 Feb 2003
Registered office changed on 11/02/03 from: alan house, 2 risca road newport south wales NP20 4JW
05 Feb 2003
Director resigned
05 Feb 2003
New secretary appointed;new director appointed
05 Feb 2003
Secretary resigned
15 Jan 2003
Incorporation

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