THE BEDFORDSHIRE WINDOW DOCTOR LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 04159783
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Secretary's details changed for Indigo Secretaries Limited on 19 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE BEDFORDSHIRE WINDOW DOCTOR LIMITED are www.thebedfordshirewindowdoctor.co.uk, and www.the-bedfordshire-window-doctor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Bedfordshire Window Doctor Limited is a Private Limited Company. The company registration number is 04159783. The Bedfordshire Window Doctor Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of The Bedfordshire Window Doctor Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. HARNETT, Mark is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HARNETT, Jaqueline has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 01 September 2004

Director
HARNETT, Mark
Appointed Date: 14 February 2001
61 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 14 February 2001

Director
HARNETT, Jaqueline
Resigned: 29 November 2012
Appointed Date: 14 February 2001
57 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Mark Harnett
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Harnett
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEDFORDSHIRE WINDOW DOCTOR LIMITED Events

28 Mar 2017
Confirmation statement made on 14 February 2017 with updates
28 Mar 2017
Secretary's details changed for Indigo Secretaries Limited on 19 March 2017
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

01 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
30 Jul 2002
First Gazette notice for compulsory strike-off
13 Sep 2001
Ad 14/02/01--------- £ si 98@1=98 £ ic 2/100
13 Sep 2001
Director resigned
13 Sep 2001
New director appointed
14 Feb 2001
Incorporation