SPECTRUM WINDOWS LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 1HW

Company number 04668199
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address BSB HOUSE, BUILDER STREET WEST, LLANDUDNO, N WALES, LL30 1HW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of SPECTRUM WINDOWS LIMITED are www.spectrumwindows.co.uk, and www.spectrum-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Conwy Rail Station is 2.3 miles; to Glan Conwy Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Windows Limited is a Private Limited Company. The company registration number is 04668199. Spectrum Windows Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Spectrum Windows Limited is Bsb House Builder Street West Llandudno N Wales Ll30 1hw. . BARLOW, Samantha Jane is a Secretary of the company. BARLOW, Samantha Jane is a Director of the company. THOMAS, Christine Anne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director THOMAS, Raymond Frederick has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BARLOW, Samantha Jane
Appointed Date: 17 February 2003
Director
BARLOW, Samantha Jane
Appointed Date: 10 June 2009
54 years old
Director
THOMAS, Christine Anne
Appointed Date: 17 February 2003
78 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
THOMAS, Raymond Frederick
Resigned: 08 March 2011
Appointed Date: 01 August 2005
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mrs Christine Anne Thomas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Samantha Jane Barlow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRUM WINDOWS LIMITED Events

29 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 July 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 35 more events
01 Mar 2003
Director resigned
01 Mar 2003
New secretary appointed
01 Mar 2003
New director appointed
01 Mar 2003
Registered office changed on 01/03/03 from: 31 corsham street london N1 6DR
17 Feb 2003
Incorporation

SPECTRUM WINDOWS LIMITED Charges

14 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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