Company number 03002933
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address UNIT 5 ANGLO BUSINESS PARK, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2QA
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 Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUCKINGHAM WINDOWS LIMITED are www.buckinghamwindows.co.uk, and www.buckingham-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Buckingham Windows Limited is a Private Limited Company.
The company registration number is 03002933. Buckingham Windows Limited has been working since 19 December 1994.
The present status of the company is Active. The registered address of Buckingham Windows Limited is Unit 5 Anglo Business Park Asheridge Road Chesham Buckinghamshire Hp5 2qa. The cash in hand is £0.1k. It is £0k against last year. . WESTERN, David Michael is a Secretary of the company. WESTERN, Sara is a Director of the company. Secretary WHITE, Colin Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRATTON, David has been resigned. Director CRAIGS, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".
buckingham windows Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Director
BRATTON, David
Resigned: 10 January 2003
Appointed Date: 28 February 1995
71 years old
Director
CRAIGS, Michael
Resigned: 28 February 1995
Appointed Date: 19 December 1994
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Persons With Significant Control
Mr David Western
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control
BUCKINGHAM WINDOWS LIMITED Events
23 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
12 Feb 1996
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
14 Mar 1995
Secretary resigned
06 Mar 1995
Director resigned;new director appointed
21 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed