WINDOW WISE TRADE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1DH

Company number 03608025
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 16 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WINDOW WISE TRADE LIMITED are www.windowwisetrade.co.uk, and www.window-wise-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Window Wise Trade Limited is a Private Limited Company. The company registration number is 03608025. Window Wise Trade Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Window Wise Trade Limited is 16 Station Road Chesham Buckinghamshire Hp5 1dh. The company`s financial liabilities are £36.63k. It is £20.54k against last year. The cash in hand is £44.74k. It is £-19.28k against last year. And the total assets are £258.58k, which is £-6.77k against last year. MAXWELL, Alan Arthur is a Secretary of the company. MANOE, John Harold is a Director of the company. MAXWELL, Alan Arthur is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


window wise trade Key Finiance

LIABILITIES £36.63k
+127%
CASH £44.74k
-31%
TOTAL ASSETS £258.58k
-3%
All Financial Figures

Current Directors

Secretary
MAXWELL, Alan Arthur
Appointed Date: 31 July 1998
Director
MANOE, John Harold
Appointed Date: 31 July 1998
74 years old
Director
MAXWELL, Alan Arthur
Appointed Date: 31 July 1998
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 July 1998
Appointed Date: 31 July 1998

Persons With Significant Control

Mr John Harold Manoe
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Arthur Maxwell
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW WISE TRADE LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
11 Aug 2015
Director's details changed for John Harold Manoe on 1 September 2014
...
... and 32 more events
10 Oct 2000
Return made up to 31/07/00; full list of members
16 Apr 2000
Full accounts made up to 31 July 1999
12 Oct 1999
Return made up to 31/07/99; full list of members
04 Aug 1998
Secretary resigned
31 Jul 1998
Incorporation

WINDOW WISE TRADE LIMITED Charges

27 August 2010
Deed of charge for secured loan
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Window Wise Trade Pension Scheme
Description: First fixed charge over domain names;…
20 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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