CANVEY WINDOWS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5LN

Company number 03408688
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address STAR HOUSE 81A, HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CANVEY WINDOWS LIMITED are www.canveywindows.co.uk, and www.canvey-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Canvey Windows Limited is a Private Limited Company. The company registration number is 03408688. Canvey Windows Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Canvey Windows Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. The cash in hand is £0.1k. It is £0k against last year. . MCLAUGHLIN, Michelle Simone is a Secretary of the company. MCLAUGHLIN, George is a Director of the company. Secretary ASHLIN, Kim has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHLIN, Jon has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


canvey windows Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCLAUGHLIN, Michelle Simone
Appointed Date: 21 July 1998
Director
MCLAUGHLIN, George
Appointed Date: 21 July 1998
68 years old

Resigned Directors

Secretary
ASHLIN, Kim
Resigned: 21 July 1998
Appointed Date: 24 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
ASHLIN, Jon
Resigned: 21 July 1998
Appointed Date: 24 July 1997
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997

Persons With Significant Control

Mr George Mclaughlin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANVEY WINDOWS LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
03 Aug 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Incorporation

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