SOVEREIGN WINDOWS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 9AH

Company number 03900818
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address UNIT 4 NEW RUSSIA HALL, CHESTER ROAD, CHESTER, CHESHIRE, CH3 9AH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of SOVEREIGN WINDOWS LIMITED are www.sovereignwindows.co.uk, and www.sovereign-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sovereign Windows Limited is a Private Limited Company. The company registration number is 03900818. Sovereign Windows Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Sovereign Windows Limited is Unit 4 New Russia Hall Chester Road Chester Cheshire Ch3 9ah. . STUBBS, Catherine is a Secretary of the company. STUBBS, Catherine is a Director of the company. STUBBS, Jonathan is a Director of the company. STUBBS, Phillip John is a Director of the company. STUBBS, Phillippa is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
STUBBS, Catherine
Appointed Date: 29 December 1999
Director
STUBBS, Catherine
Appointed Date: 05 September 2002
72 years old
Director
STUBBS, Jonathan
Appointed Date: 30 October 2002
42 years old
Director
STUBBS, Phillip John
Appointed Date: 29 December 1999
70 years old
Director
STUBBS, Phillippa
Appointed Date: 31 October 2013
35 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Phillip John Stubbs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Stubbs
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Stubbs
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phillippa Stubbs
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN WINDOWS LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
10 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
...
... and 49 more events
09 Aug 2000
New secretary appointed
09 Aug 2000
New director appointed
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
29 Dec 1999
Incorporation

SOVEREIGN WINDOWS LIMITED Charges

11 October 2002
Debenture
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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