WINDOW & DOOR SOLUTIONS LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6EA

Company number 04845813
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Paul Richard Kenney on 23 September 2016; Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 27 September 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of WINDOW & DOOR SOLUTIONS LTD are www.windowdoorsolutions.co.uk, and www.window-door-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Window Door Solutions Ltd is a Private Limited Company. The company registration number is 04845813. Window Door Solutions Ltd has been working since 25 July 2003. The present status of the company is Active. The registered address of Window Door Solutions Ltd is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . KENNEY, Paul Richard is a Secretary of the company. KENNEY, Paul Richard is a Director of the company. SARON, Paul is a Director of the company. Secretary SARON, Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENNEY, Paul Richard has been resigned. Director SARON, Paul has been resigned. Director BK CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KENNEY, Paul Richard
Appointed Date: 12 October 2009
Director
KENNEY, Paul Richard
Appointed Date: 30 April 2012
63 years old
Director
SARON, Paul
Appointed Date: 30 April 2012
59 years old

Resigned Directors

Secretary
SARON, Julie
Resigned: 12 October 2009
Appointed Date: 25 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
KENNEY, Paul Richard
Resigned: 27 April 2012
Appointed Date: 20 January 2004
63 years old
Director
SARON, Paul
Resigned: 27 April 2012
Appointed Date: 25 July 2003
59 years old
Director
BK CORPORATE SERVICES LIMITED
Resigned: 30 September 2015
Appointed Date: 16 April 2012

Persons With Significant Control

Pp (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDOW & DOOR SOLUTIONS LTD Events

27 Sep 2016
Secretary's details changed for Paul Richard Kenney on 23 September 2016
27 Sep 2016
Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 27 September 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Termination of appointment of Bk Corporate Services Limited as a director on 30 September 2015
...
... and 39 more events
15 Apr 2004
New director appointed
15 Apr 2004
Accounting reference date extended from 31/07/04 to 31/12/04
15 Apr 2004
Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100
25 Jul 2003
Secretary resigned
25 Jul 2003
Incorporation

WINDOW & DOOR SOLUTIONS LTD Charges

11 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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