COTSWOLD WINDOWS HOLDINGS LIMITED
CHELTENHAM COTSWOLD WINDOWS TODDINGTON LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 08304339
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 35 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of COTSWOLD WINDOWS HOLDINGS LIMITED are www.cotswoldwindowsholdings.co.uk, and www.cotswold-windows-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Windows Holdings Limited is a Private Limited Company. The company registration number is 08304339. Cotswold Windows Holdings Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Cotswold Windows Holdings Limited is 35 Rodney Road Cheltenham Gloucestershire Gl50 1hx. . DAVIS, Anne Jennifer is a Secretary of the company. DAVIS, Anne Jennifer is a Director of the company. DAVIS, Jonathan is a Director of the company. Director DAVIS, Jonathan Martin has been resigned. Director FILMER, James Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIS, Anne Jennifer
Appointed Date: 22 November 2012
Director
DAVIS, Anne Jennifer
Appointed Date: 22 November 2012
78 years old
Director
DAVIS, Jonathan
Appointed Date: 22 November 2012
78 years old

Resigned Directors

Director
DAVIS, Jonathan Martin
Resigned: 23 November 2012
Appointed Date: 22 November 2012
45 years old
Director
FILMER, James Michael
Resigned: 23 November 2012
Appointed Date: 22 November 2012
43 years old

Persons With Significant Control

Mr Jonathan Davis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Jennifer Davis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD WINDOWS HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
...
... and 4 more events
04 Feb 2013
Company name changed cotswold windows toddington LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-01-29
04 Feb 2013
Change of name notice
27 Nov 2012
Termination of appointment of James Filmer as a director
27 Nov 2012
Termination of appointment of Jonathan Davis as a director
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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