PANORAMIC WINDOWS (LONDON) LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 9BX

Company number 04067149
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 11 HAMSEY GREEN PARADE 336, LIMPSFIELD ROAD, SOUTH CROYDON, SURREY, CR2 9BX
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PANORAMIC WINDOWS (LONDON) LIMITED are www.panoramicwindowslondon.co.uk, and www.panoramic-windows-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Panoramic Windows London Limited is a Private Limited Company. The company registration number is 04067149. Panoramic Windows London Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Panoramic Windows London Limited is 11 Hamsey Green Parade 336 Limpsfield Road South Croydon Surrey Cr2 9bx. . BROAD, Colin is a Director of the company. Secretary BROAD, Deborah Barbara has been resigned. Secretary SPARROW, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROAD, Deborah Barbara has been resigned. Director SPARROW, Anthony Colborne has been resigned. Director SPARROW, Barbara has been resigned. The company operates in "Glazing".


Current Directors

Director
BROAD, Colin
Appointed Date: 07 September 2000
65 years old

Resigned Directors

Secretary
BROAD, Deborah Barbara
Resigned: 22 October 2012
Appointed Date: 14 September 2007
Secretary
SPARROW, Barbara
Resigned: 14 September 2007
Appointed Date: 07 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
BROAD, Deborah Barbara
Resigned: 22 October 2012
Appointed Date: 14 September 2007
61 years old
Director
SPARROW, Anthony Colborne
Resigned: 14 September 2007
Appointed Date: 07 September 2000
88 years old
Director
SPARROW, Barbara
Resigned: 14 September 2007
Appointed Date: 07 September 2000
85 years old

Persons With Significant Control

Mr Colin Broad
Notified on: 6 September 2016
65 years old
Nature of control: Has significant influence or control

PANORAMIC WINDOWS (LONDON) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
07 Nov 2001
Return made up to 07/09/01; full list of members
04 Jan 2001
Accounting reference date extended from 30/09/01 to 30/11/01
11 Dec 2000
Ad 07/09/00-01/12/00 £ si 999@1=999 £ ic 1/1000
07 Sep 2000
Secretary resigned
07 Sep 2000
Incorporation

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