WINDOW CARE LIMITED
WINSFORD

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Company number 06516041
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 7 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, ENGLAND, CW7 3PZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Kevin Anthony Brookman as a director on 17 February 2017; Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017. The most likely internet sites of WINDOW CARE LIMITED are www.windowcare.co.uk, and www.window-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Window Care Limited is a Private Limited Company. The company registration number is 06516041. Window Care Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Window Care Limited is 7 Road One Winsford Industrial Estate Winsford Cheshire England Cw7 3pz. . BLACKHURST, Ian Peter is a Director of the company. Secretary CORNWALL, Darren Karl has been resigned. Secretary HEFFERON, Vincent has been resigned. Secretary RICHARDS, Amanda Jane has been resigned. Director BLACKHURST, Ian Peter has been resigned. Director BROOKMAN, Kevin Anthony has been resigned. Director CORNWALL, Darren Karl has been resigned. Director CORNWALL, Darren Karl has been resigned. Director DEL-MANSO, Martin has been resigned. Director DUNNING, Philip has been resigned. Director HAWORTH, Joseph has been resigned. Director RICHARDS, Amanda Jane has been resigned. Director WEIR, Gavin Peter has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BLACKHURST, Ian Peter
Appointed Date: 28 October 2010
58 years old

Resigned Directors

Secretary
CORNWALL, Darren Karl
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Secretary
HEFFERON, Vincent
Resigned: 17 September 2014
Appointed Date: 01 October 2009
Secretary
RICHARDS, Amanda Jane
Resigned: 07 January 2009
Appointed Date: 27 February 2008
Director
BLACKHURST, Ian Peter
Resigned: 27 February 2008
Appointed Date: 27 February 2008
58 years old
Director
BROOKMAN, Kevin Anthony
Resigned: 17 February 2017
Appointed Date: 18 August 2009
58 years old
Director
CORNWALL, Darren Karl
Resigned: 31 December 2014
Appointed Date: 28 October 2010
56 years old
Director
CORNWALL, Darren Karl
Resigned: 27 February 2008
Appointed Date: 27 February 2008
56 years old
Director
DEL-MANSO, Martin
Resigned: 01 November 2015
Appointed Date: 28 October 2010
70 years old
Director
DUNNING, Philip
Resigned: 03 December 2008
Appointed Date: 07 April 2008
43 years old
Director
HAWORTH, Joseph
Resigned: 07 June 2010
Appointed Date: 18 March 2009
55 years old
Director
RICHARDS, Amanda Jane
Resigned: 18 March 2009
Appointed Date: 27 February 2008
48 years old
Director
WEIR, Gavin Peter
Resigned: 18 March 2009
Appointed Date: 27 February 2008
64 years old

Persons With Significant Control

Jwd Installations Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WINDOW CARE LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Feb 2017
Termination of appointment of Kevin Anthony Brookman as a director on 17 February 2017
01 Feb 2017
Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017
09 Oct 2016
Full accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 41 more events
03 Apr 2008
Director and secretary appointed amanda jane richards
03 Apr 2008
Appointment terminated director ian blackhurst
03 Apr 2008
Appointment terminated director and secretary darren cornwall
03 Apr 2008
Director appointed gavin weir
27 Feb 2008
Incorporation

WINDOW CARE LIMITED Charges

30 December 2014
Charge code 0651 6041 0001
Delivered: 18 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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