RADLEY WINDOWS LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6LP
Company number 01736888
Status Active
Incorporation Date 5 July 1983
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RADLEY WINDOWS LIMITED are www.radleywindows.co.uk, and www.radley-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radley Windows Limited is a Private Limited Company. The company registration number is 01736888. Radley Windows Limited has been working since 05 July 1983. The present status of the company is Active. The registered address of Radley Windows Limited is 88 Sheep Street Bicester Oxfordshire Ox26 6lp. . MORSE, Nicola is a Secretary of the company. MORSE, Nicola Jane is a Director of the company. Secretary BRAND, Kay has been resigned. Secretary CHRISTIAN, Keith has been resigned. Secretary HALLOWAY, Deborah has been resigned. Secretary NEWBIGGING, Carole Margaret has been resigned. Secretary ROHLING, Melissa has been resigned. Secretary WATTS, Peter John has been resigned. Director BUTTERFIELD, Peter has been resigned. Director CHRISTIAN, Keith has been resigned. Director HALLOWAY, Deborah has been resigned. Director HILL, David John has been resigned. Director HOLLIS, Charles Frank has been resigned. Director JOHNSON, Eric Stanley has been resigned. Director LEE, Martin William has been resigned. Director MORSE, Martin has been resigned. Director O'CONNOR, Kieran Edward has been resigned. Director WANLESS, David George has been resigned. Director WANLESS, Gary David has been resigned. Director WATTS, Peter John has been resigned. The company operates in "Painting".


Current Directors

Secretary
MORSE, Nicola
Appointed Date: 06 January 2014

Director
MORSE, Nicola Jane
Appointed Date: 19 April 2011
59 years old

Resigned Directors

Secretary
BRAND, Kay
Resigned: 09 February 2002
Appointed Date: 18 September 1998

Secretary
CHRISTIAN, Keith
Resigned: 06 January 2014
Appointed Date: 07 January 2009

Secretary
HALLOWAY, Deborah
Resigned: 05 January 2009
Appointed Date: 09 February 2002

Secretary
NEWBIGGING, Carole Margaret
Resigned: 14 July 1998
Appointed Date: 05 July 1996

Secretary
ROHLING, Melissa
Resigned: 18 September 1998
Appointed Date: 14 July 1998

Secretary
WATTS, Peter John
Resigned: 12 June 1998

Director
BUTTERFIELD, Peter
Resigned: 02 January 1996
78 years old

Director
CHRISTIAN, Keith
Resigned: 19 April 2011
Appointed Date: 07 January 2009
62 years old

Director
HALLOWAY, Deborah
Resigned: 05 January 2009
Appointed Date: 27 February 2004
65 years old

Director
HILL, David John
Resigned: 05 January 2009
Appointed Date: 01 November 2005
53 years old

Director
HOLLIS, Charles Frank
Resigned: 27 February 2004
Appointed Date: 01 July 1995
80 years old

Director
JOHNSON, Eric Stanley
Resigned: 30 June 1995
98 years old

Director
LEE, Martin William
Resigned: 30 June 1995
77 years old

Director
MORSE, Martin
Resigned: 19 April 2011
Appointed Date: 07 January 2009
62 years old

Director
O'CONNOR, Kieran Edward
Resigned: 31 December 2004
Appointed Date: 27 February 2004
54 years old

Director
WANLESS, David George
Resigned: 05 January 2009
Appointed Date: 01 July 1995
74 years old

Director
WANLESS, Gary David
Resigned: 05 January 2009
Appointed Date: 01 November 2005
54 years old

Director
WATTS, Peter John
Resigned: 05 July 1996
Appointed Date: 05 July 1996
80 years old

Persons With Significant Control

Mr Keith Christian
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Morse
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADLEY WINDOWS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8,000

08 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 110 more events
20 Sep 1987
Full accounts made up to 31 December 1986

31 Oct 1986
Return made up to 15/07/86; full list of members

13 Sep 1986
Accounts for a small company made up to 31 December 1985

13 Sep 1986
Registered office changed on 13/09/86 from: 2 west street chipping norton OX7 5AA

05 Jul 1983
Certificate of incorporation