BRIGHOUSE UPVC WINDOWS LIMITED
HALIFAX BRIGHOUSE UPVC LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 7AG

Company number 04858043
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address UNIT 2, LOWER BREAR LEEDS ROAD, HALIFAX, WEST YORKSHIRE, HX3 7AG
Home Country United Kingdom
Nature of Business 43342 - Glazing, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRIGHOUSE UPVC WINDOWS LIMITED are www.brighouseupvcwindows.co.uk, and www.brighouse-upvc-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brighouse Upvc Windows Limited is a Private Limited Company. The company registration number is 04858043. Brighouse Upvc Windows Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Brighouse Upvc Windows Limited is Unit 2 Lower Brear Leeds Road Halifax West Yorkshire Hx3 7ag. . SMITH, Lynda Anne is a Secretary of the company. SMITH, Alan Foster is a Director of the company. SMITH, Craig is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SMITH, Lynda Anne
Appointed Date: 06 August 2003
Director
SMITH, Alan Foster
Appointed Date: 06 August 2003
73 years old
Director
SMITH, Craig
Appointed Date: 22 August 2013
41 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
RM NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Craig Smith
Notified on: 15 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Foster Smith
Notified on: 9 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHOUSE UPVC WINDOWS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
21 Aug 2003
Registered office changed on 21/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
21 Aug 2003
New director appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
06 Aug 2003
Incorporation

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