WINDOWS24 LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1HE

Company number 06996237
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address OLIVER & CO SOLICITORS, DOUGLAS HOUSE, 117 FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of WINDOWS24 LTD are www.windows24.co.uk, and www.windows24.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Windows24 Ltd is a Private Limited Company. The company registration number is 06996237. Windows24 Ltd has been working since 20 August 2009. The present status of the company is Active. The registered address of Windows24 Ltd is Oliver Co Solicitors Douglas House 117 Foregate Street Chester Cheshire Ch1 1he. . OLIVER & CO SECRETARIAL SERVICES LIMITED is a Secretary of the company. GIROD, Norman is a Director of the company. HIRST, Christopher is a Director of the company. Secretary COMPANY ADMINISTRATION LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


windows24 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLIVER & CO SECRETARIAL SERVICES LIMITED
Appointed Date: 23 March 2010
Director
GIROD, Norman
Appointed Date: 01 February 2011
58 years old
Director
HIRST, Christopher
Appointed Date: 20 August 2009
60 years old

Resigned Directors

Secretary
COMPANY ADMINISTRATION LIMITED
Resigned: 23 March 2010
Appointed Date: 20 August 2009

Persons With Significant Control

Mr Christopher Hirst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Girod
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWS24 LTD Events

24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
06 Jun 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 11 more events
17 Sep 2010
Annual return made up to 20 August 2010 with full list of shareholders
26 Mar 2010
Registered office address changed from 21 Albany Street Beverley House Hull HU3 1PJ England on 26 March 2010
26 Mar 2010
Appointment of Oliver & Co Secretarial Services Limited as a secretary
26 Mar 2010
Termination of appointment of Company Administration Limited as a secretary
20 Aug 2009
Incorporation

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