KESTREL WINDOWS LIMITED
EAST WAY CHORLEY

Hellopages » Lancashire » Chorley » PR6 0BJ

Company number 01375466
Status Active
Incorporation Date 26 June 1978
Company Type Private Limited Company
Address UNIT 1, CHORLEY EAST BUSINESS PARK, EAST WAY CHORLEY, LANCASHIRE, PR6 0BJ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mark Steven Whittle on 19 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KESTREL WINDOWS LIMITED are www.kestrelwindows.co.uk, and www.kestrel-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Kestrel Windows Limited is a Private Limited Company. The company registration number is 01375466. Kestrel Windows Limited has been working since 26 June 1978. The present status of the company is Active. The registered address of Kestrel Windows Limited is Unit 1 Chorley East Business Park East Way Chorley Lancashire Pr6 0bj. . WOODS, Philippa Jane is a Secretary of the company. WHITTLE, John Michael is a Director of the company. WHITTLE, Mark Steven is a Director of the company. Secretary WHITTLE, Mark Steven has been resigned. Secretary WHITTLE, Philippa Jane has been resigned. Secretary WHITTLE, Valerie Margaret has been resigned. Director WHITTLE, John has been resigned. Director WHITTLE, Valerie Margaret has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WOODS, Philippa Jane
Appointed Date: 27 September 2002
Director
WHITTLE, John Michael
Appointed Date: 25 December 2013
38 years old
Director
WHITTLE, Mark Steven
Appointed Date: 27 September 2002
52 years old

Resigned Directors

Secretary
WHITTLE, Mark Steven
Resigned: 30 September 2002
Appointed Date: 17 April 2001
Secretary
WHITTLE, Philippa Jane
Resigned: 12 April 2001
Appointed Date: 30 April 1997
Secretary
WHITTLE, Valerie Margaret
Resigned: 30 April 1997
Director
WHITTLE, John
Resigned: 30 April 1997
78 years old
Director
WHITTLE, Valerie Margaret
Resigned: 30 September 2002
73 years old

Persons With Significant Control

Mark Steven Whittle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESTREL WINDOWS LIMITED Events

19 Dec 2016
Director's details changed for Mark Steven Whittle on 19 December 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
03 Feb 1988
Accounts for a small company made up to 30 June 1987
03 Feb 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Accounts for a small company made up to 30 June 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
10 Feb 1982
Company name changed\certificate issued on 10/02/82

KESTREL WINDOWS LIMITED Charges

5 May 1982
Debenture
Delivered: 14 May 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges on the undertaking and all…

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