GODIVA WINDOWS AND DOORS LTD
COVENTRY

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Company number 07405053
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 15 KELVIN AVENUE, COVENTRY, CV2 3DD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of GODIVA WINDOWS AND DOORS LTD are www.godivawindowsanddoors.co.uk, and www.godiva-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Godiva Windows and Doors Ltd is a Private Limited Company. The company registration number is 07405053. Godiva Windows and Doors Ltd has been working since 12 October 2010. The present status of the company is Active. The registered address of Godiva Windows and Doors Ltd is 15 Kelvin Avenue Coventry Cv2 3dd. . CLOUGH, Barry is a Secretary of the company. CLOUGH, Barry Dennis is a Director of the company. CLOUGH, Tina Ann is a Director of the company. Secretary CLOUGH, Barry has been resigned. Secretary HARRISON, John has been resigned. Director CLOUGH, Barry Dennis has been resigned. Director HARRISON, John has been resigned. Director ROWICKI, Neil Lee has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CLOUGH, Barry
Appointed Date: 12 October 2013

Director
CLOUGH, Barry Dennis
Appointed Date: 12 October 2013
68 years old

Director
CLOUGH, Tina Ann
Appointed Date: 12 August 2015
58 years old

Resigned Directors

Secretary
CLOUGH, Barry
Resigned: 23 March 2012
Appointed Date: 12 October 2010

Secretary
HARRISON, John
Resigned: 12 October 2013
Appointed Date: 23 April 2012

Director
CLOUGH, Barry Dennis
Resigned: 23 April 2012
Appointed Date: 12 October 2010
68 years old

Director
HARRISON, John
Resigned: 12 October 2013
Appointed Date: 23 April 2012
82 years old

Director
ROWICKI, Neil Lee
Resigned: 12 October 2013
Appointed Date: 21 May 2012
43 years old

Persons With Significant Control

Mr Barry Dennis Clough
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GODIVA WINDOWS AND DOORS LTD Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1

05 Nov 2015
Appointment of Mrs Tina Ann Clough as a director on 12 August 2015
17 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
24 Apr 2012
Appointment of Mr John Harrison as a director
24 Apr 2012
Termination of appointment of Barry Clough as a secretary
24 Apr 2012
Termination of appointment of Barry Clough as a director
22 Nov 2011
Annual return made up to 12 October 2011 with full list of shareholders
12 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)