CUMBERLAND WINDOW DESIGN LIMITED
CUMBRIA

Hellopages » Cumbria » Copeland » CA22 2RD

Company number 04639682
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address UNIT 5, BRIDGE END INDUSTRIAL, ESTATE, EGREMONT, CUMBRIA, CA22 2RD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 102 . The most likely internet sites of CUMBERLAND WINDOW DESIGN LIMITED are www.cumberlandwindowdesign.co.uk, and www.cumberland-window-design.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 St Bees Rail Station is 2.9 miles; to Corkickle Rail Station is 5 miles; to Parton Rail Station is 6.8 miles; to Harrington Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumberland Window Design Limited is a Private Limited Company. The company registration number is 04639682. Cumberland Window Design Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Cumberland Window Design Limited is Unit 5 Bridge End Industrial Estate Egremont Cumbria Ca22 2rd. The company`s financial liabilities are £271.42k. It is £16.37k against last year. And the total assets are £43.44k, which is £29.86k against last year. MORTON, Jacquline is a Secretary of the company. FARRER, Dominic Francis is a Director of the company. Secretary FARRER, Helen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


cumberland window design Key Finiance

LIABILITIES £271.42k
+6%
CASH n/a
TOTAL ASSETS £43.44k
+219%
All Financial Figures

Current Directors

Secretary
MORTON, Jacquline
Appointed Date: 19 February 2015

Director
FARRER, Dominic Francis
Appointed Date: 17 January 2003
65 years old

Resigned Directors

Secretary
FARRER, Helen
Resigned: 19 February 2015
Appointed Date: 17 January 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Dominic Francis Farrer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CUMBERLAND WINDOW DESIGN LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 102

22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 32 more events
28 Jan 2003
New secretary appointed
28 Jan 2003
New director appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
17 Jan 2003
Incorporation