COVENANT WINDOWS LIMITED
CHESTER

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Company number 04248173
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address THE MELBOURNE CENTRE MELBOURNE ROAD, BLACON, CHESTER, UNITED KINGDOM, CH1 5JQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from The Stables Offices, Stansty Park, Summerhill Road Wrexham LL11 4YW to The Melbourne Centre Melbourne Road Blacon Chester CH1 5JQ on 12 October 2015. The most likely internet sites of COVENANT WINDOWS LIMITED are www.covenantwindows.co.uk, and www.covenant-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Covenant Windows Limited is a Private Limited Company. The company registration number is 04248173. Covenant Windows Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Covenant Windows Limited is The Melbourne Centre Melbourne Road Blacon Chester United Kingdom Ch1 5jq. . COOKE, Jayne Ellen is a Secretary of the company. COOKE, Paul Stephen is a Director of the company. Secretary PROFORMA COMPANIES LIMITED has been resigned. Director MCMANN, Paul has been resigned. Director FINANSURE LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
COOKE, Jayne Ellen
Appointed Date: 09 July 2001

Director
COOKE, Paul Stephen
Appointed Date: 09 July 2001
72 years old

Resigned Directors

Secretary
PROFORMA COMPANIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Director
MCMANN, Paul
Resigned: 15 April 2011
Appointed Date: 26 February 2010
65 years old

Director
FINANSURE LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Paul Stephen Cooke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COVENANT WINDOWS LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
12 Oct 2015
Registered office address changed from The Stables Offices, Stansty Park, Summerhill Road Wrexham LL11 4YW to The Melbourne Centre Melbourne Road Blacon Chester CH1 5JQ on 12 October 2015
30 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
01 Aug 2001
New secretary appointed
26 Jul 2001
Secretary resigned
26 Jul 2001
New director appointed
26 Jul 2001
Director resigned
09 Jul 2001
Incorporation