COMPLETE INSTALLATIONS WINDOWS LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW2 8AD

Company number 05445986
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address 76 DANEBANK AVENUE, CREWE, CHESHIRE, CW2 8AD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of COMPLETE INSTALLATIONS WINDOWS LTD are www.completeinstallationswindows.co.uk, and www.complete-installations-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Complete Installations Windows Ltd is a Private Limited Company. The company registration number is 05445986. Complete Installations Windows Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Complete Installations Windows Ltd is 76 Danebank Avenue Crewe Cheshire Cw2 8ad. The company`s financial liabilities are £1.19k. It is £-0.43k against last year. The cash in hand is £8.88k. It is £0.48k against last year. And the total assets are £12.21k, which is £1.24k against last year. WAKELING, John Kemball is a Director of the company. WEBB, Kenneth Roy is a Director of the company. Secretary WAKELING, John Kemball has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Glazing".


complete installations windows Key Finiance

LIABILITIES £1.19k
-27%
CASH £8.88k
+5%
TOTAL ASSETS £12.21k
+11%
All Financial Figures

Current Directors

Director
WAKELING, John Kemball
Appointed Date: 17 June 2005
72 years old
Director
WEBB, Kenneth Roy
Appointed Date: 17 June 2005
71 years old

Resigned Directors

Secretary
WAKELING, John Kemball
Resigned: 30 September 2007
Appointed Date: 17 June 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 June 2005
Appointed Date: 06 May 2005
Director
CREDITREFORM LIMITED
Resigned: 17 June 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Mr John Kemball Wakeling
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Roy Webb
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE INSTALLATIONS WINDOWS LTD Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
12 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
...
... and 24 more events
27 Jun 2005
New director appointed
27 Jun 2005
Registered office changed on 27/06/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
17 Jun 2005
Director resigned
17 Jun 2005
Secretary resigned
06 May 2005
Incorporation

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