WINDOW BUTCHERS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 03226694
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 1ST OPTION HOUSE, BOW COURT, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINDOW BUTCHERS LIMITED are www.windowbutchers.co.uk, and www.window-butchers.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and five months. Window Butchers Limited is a Private Limited Company. The company registration number is 03226694. Window Butchers Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Window Butchers Limited is 1st Option House Bow Court Coventry Cv5 6sp. The company`s financial liabilities are £558.95k. It is £99.7k against last year. The cash in hand is £632.04k. It is £118.61k against last year. And the total assets are £643.65k, which is £119.36k against last year. WINDOW, Jacqeline Susan is a Secretary of the company. WINDOW, Graham Gordon is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


window butchers Key Finiance

LIABILITIES £558.95k
+21%
CASH £632.04k
+23%
TOTAL ASSETS £643.65k
+22%
All Financial Figures

Current Directors

Secretary
WINDOW, Jacqeline Susan
Appointed Date: 19 July 1996
Director
WINDOW, Graham Gordon
Appointed Date: 19 July 1996
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 July 1996
Appointed Date: 18 July 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 July 1996
Appointed Date: 18 July 1996

Persons With Significant Control

Mr Graham Gordon Window
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Susan Window
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW BUTCHERS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 18 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
04 Aug 1996
Secretary resigned
04 Aug 1996
New director appointed
04 Aug 1996
New secretary appointed
04 Aug 1996
Registered office changed on 04/08/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
18 Jul 1996
Incorporation

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