ULTIMATE WINDOW SYSTEMS LIMITED
AMMANFORD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2NB

Company number 04260496
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address CASTLE HOUSE, HIGH STREET, AMMANFORD, CARMARTHENSHIRE, SA18 2NB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of ULTIMATE WINDOW SYSTEMS LIMITED are www.ultimatewindowsystems.co.uk, and www.ultimate-window-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. The distance to to Pontarddulais Rail Station is 5.9 miles; to Bynea Rail Station is 9.7 miles; to Gowerton Rail Station is 10.2 miles; to Skewen Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Window Systems Limited is a Private Limited Company. The company registration number is 04260496. Ultimate Window Systems Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Ultimate Window Systems Limited is Castle House High Street Ammanford Carmarthenshire Sa18 2nb. The company`s financial liabilities are £151.86k. It is £-23.3k against last year. And the total assets are £317.71k, which is £-30.55k against last year. EVANS, Gaynor Jane is a Secretary of the company. EVANS, Gaynor Jane is a Director of the company. EVANS, Michael Paul is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Glazing".


ultimate window systems Key Finiance

LIABILITIES £151.86k
-14%
CASH n/a
TOTAL ASSETS £317.71k
-9%
All Financial Figures

Current Directors

Secretary
EVANS, Gaynor Jane
Appointed Date: 27 July 2001
Director
EVANS, Gaynor Jane
Appointed Date: 27 July 2001
54 years old
Director
EVANS, Michael Paul
Appointed Date: 27 July 2001
61 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Nominee Director
LAZARUS, Harry Pierre
Resigned: 27 July 2001
Appointed Date: 27 July 2001
88 years old

Persons With Significant Control

Mr Michael Paul Evans
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Jane Evans
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE WINDOW SYSTEMS LIMITED Events

09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 January 2016
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 January 2015
14 Aug 2014
Annual return made up to 27 July 2014
Statement of capital on 2014-08-14
  • GBP 2
...
... and 30 more events
30 Oct 2001
New secretary appointed;new director appointed
30 Oct 2001
New director appointed
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
27 Jul 2001
Incorporation

ULTIMATE WINDOW SYSTEMS LIMITED Charges

7 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ULTIMATE WIFI LTD ULTIMATE WINDOW FILM LIMITED ULTIMATE WINDOWS (NE) LTD ULTIMATE WINDOWS (YORKSHIRE) LIMITED ULTIMATE WORKFORCE LIMITED ULTIMATE WORKS LTD ULTIMATE WORKSHOP LIMITED