Company number 04620194
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address STANSTED PARK GARDEN CENTRE, STANSTED PARK, ROWLANDS CASTLE, HAMPSHIRE, PO9 6DX
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing, 43910 - Roofing activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 99
. The most likely internet sites of WONDERFUL WINDOWS AND CONSERVATORIES LIMITED are www.wonderfulwindowsandconservatories.co.uk, and www.wonderful-windows-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wonderful Windows and Conservatories Limited is a Private Limited Company.
The company registration number is 04620194. Wonderful Windows and Conservatories Limited has been working since 18 December 2002.
The present status of the company is Active. The registered address of Wonderful Windows and Conservatories Limited is Stansted Park Garden Centre Stansted Park Rowlands Castle Hampshire Po9 6dx. . HOARE, Angela is a Secretary of the company. HUNTER, Jonathon Bruce is a Director of the company. Secretary PIKE, Wendy Maureen has been resigned. Secretary WOODWARD, Anna has been resigned. Secretary WRENN, Rhondda Kay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOARE, Alan has been resigned. Director PIKE, David Brian has been resigned. Director PIKE, Wendy Maureen has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
WOODWARD, Anna
Resigned: 08 April 2010
Appointed Date: 01 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
HOARE, Alan
Resigned: 28 May 2008
Appointed Date: 13 October 2005
66 years old
Director
PIKE, David Brian
Resigned: 13 October 2005
Appointed Date: 18 December 2002
86 years old
Persons With Significant Control
Mr Jon Hunter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WONDERFUL WINDOWS AND CONSERVATORIES LIMITED Events
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 42 more events
06 Jul 2004
Return made up to 18/12/03; full list of members
15 Jun 2004
Strike-off action suspended
01 Jun 2004
First Gazette notice for compulsory strike-off
18 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation