SECURE WINDOW SYSTEMS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 7UF

Company number 08026038
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address PLANE TREES BARN, WAINSTALLS, HALIFAX, WEST YORKSHIRE, HX2 7UF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SECURE WINDOW SYSTEMS LIMITED are www.securewindowsystems.co.uk, and www.secure-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Secure Window Systems Limited is a Private Limited Company. The company registration number is 08026038. Secure Window Systems Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Secure Window Systems Limited is Plane Trees Barn Wainstalls Halifax West Yorkshire Hx2 7uf. . MILLER, David John is a Secretary of the company. LUCIW, Kathryn Iryna is a Director of the company. MILLER, David John is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MILLER, David John
Appointed Date: 11 April 2012
Director
LUCIW, Kathryn Iryna
Appointed Date: 11 April 2012
66 years old
Director
MILLER, David John
Appointed Date: 11 April 2012
65 years old

Persons With Significant Control

Mr David John Miller
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Iryna Luciw
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

SECURE WINDOW SYSTEMS LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
08 May 2013
Annual return made up to 11 April 2013 with full list of shareholders
08 May 2013
Appointment of Ms Kathryn Iryna Luciw as a director
08 May 2013
Register inspection address has been changed
12 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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