NEW CENTURY WINDOWS ESSEX LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5LN

Company number 03947651
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address STAR HOUSE 81A, HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of NEW CENTURY WINDOWS ESSEX LIMITED are www.newcenturywindowsessex.co.uk, and www.new-century-windows-essex.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and seven months. New Century Windows Essex Limited is a Private Limited Company. The company registration number is 03947651. New Century Windows Essex Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of New Century Windows Essex Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. The company`s financial liabilities are £174.09k. It is £43.12k against last year. The cash in hand is £461.03k. It is £59.26k against last year. And the total assets are £619.29k, which is £67.31k against last year. CRUDGINGTON, Paul Edward is a Secretary of the company. CRUDGINGTON, Paul Edward is a Director of the company. CRUDGINGTON, Vincent is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


new century windows essex Key Finiance

LIABILITIES £174.09k
+32%
CASH £461.03k
+14%
TOTAL ASSETS £619.29k
+12%
All Financial Figures

Current Directors

Secretary
CRUDGINGTON, Paul Edward
Appointed Date: 14 March 2000

Director
CRUDGINGTON, Paul Edward
Appointed Date: 14 March 2000
61 years old

Director
CRUDGINGTON, Vincent
Appointed Date: 14 March 2000
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr Paul Edward Crudington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CENTURY WINDOWS ESSEX LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
24 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
Registered office changed on 24/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Mar 2000
Director resigned
24 Mar 2000
Secretary resigned
14 Mar 2000
Incorporation

NEW CENTURY WINDOWS ESSEX LIMITED Charges

16 September 2014
Charge code 0394 7651 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 11 parsons road manor trading estate…
10 September 2014
Charge code 0394 7651 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…