Company number 03719210
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address UNIT 5, ANGLO BUSINESS PARK, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 2QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Helen Jane Bevan as a director on 16 March 2017; Termination of appointment of Helen Jane Bevan as a secretary on 16 March 2017; Termination of appointment of Richard Desmond James Bevan as a director on 16 March 2017. The most likely internet sites of BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED are www.buckinghamshirewindowconservatorycompany.co.uk, and www.buckinghamshire-window-conservatory-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Buckinghamshire Window Conservatory Company Limited is a Private Limited Company.
The company registration number is 03719210. Buckinghamshire Window Conservatory Company Limited has been working since 24 February 1999.
The present status of the company is Active. The registered address of Buckinghamshire Window Conservatory Company Limited is Unit 5 Anglo Business Park Chesham Buckinghamshire England Hp5 2qa. The cash in hand is £0.01k. It is £0k against last year. . STUMP, Diane Elizabeth is a Director of the company. Secretary BEVAN, Helen Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEVAN, Helen Jane has been resigned. Director BEVAN, Richard Desmond James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
buckinghamshire window & conservatory company Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Director
BEVAN, Helen Jane
Resigned: 16 March 2017
Appointed Date: 01 January 2006
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999
Persons With Significant Control
Mrs Helan Bevan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCKINGHAMSHIRE WINDOW & CONSERVATORY COMPANY LIMITED Events
21 Mar 2017
Termination of appointment of Helen Jane Bevan as a director on 16 March 2017
21 Mar 2017
Termination of appointment of Helen Jane Bevan as a secretary on 16 March 2017
21 Mar 2017
Termination of appointment of Richard Desmond James Bevan as a director on 16 March 2017
16 Mar 2017
Registered office address changed from 186 High Street Winslow Buckinghamshire MK18 3DQ to Unit 5 Anglo Business Park Chesham Buckinghamshire HP5 2QA on 16 March 2017
16 Mar 2017
Appointment of Mrs Diane Elizabeth Stump as a director on 15 March 2017
...
... and 53 more events
02 Mar 1999
Director resigned
02 Mar 1999
Secretary resigned
02 Mar 1999
New secretary appointed
02 Mar 1999
New director appointed
24 Feb 1999
Incorporation