Company number 04609200
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, LU7 1RT
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 100
. The most likely internet sites of GUY'S WINDOW SUPPLIES LIMITED are www.guyswindowsupplies.co.uk, and www.guy-s-window-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Guy S Window Supplies Limited is a Private Limited Company.
The company registration number is 04609200. Guy S Window Supplies Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Guy S Window Supplies Limited is Ecl House Lake Street Leighton Buzzard Lu7 1rt. The company`s financial liabilities are £102.3k. It is £3.85k against last year. And the total assets are £122.56k, which is £2.91k against last year. GOLBOURN, Julie Ann is a Secretary of the company. GOLBOURN, Guy Robert is a Director of the company. GOLBOURN, Julie Ann 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 "Wholesale of wood, construction materials and sanitary equipment".
guy's window supplies Key Finiance
LIABILITIES
£102.3k
+3%
CASH
n/a
TOTAL ASSETS
£122.56k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mr Guy Robert Golbourn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Ann Golbourn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUY'S WINDOW SUPPLIES LIMITED Events
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 27 more events
13 Dec 2002
Director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
Incorporation