INSULATING WINDOWS LIMITED
HEMEL HEMPSTEAD I.W.L. HOME IMPROVEMENTS LIMITED JEFFERIES ESSEX NOMINEE (NO 102) LIMITED TFT (NO 3) LIMITED

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Company number 06070334
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 5 MARK ROAD, HEMEL HEMPSTEAD, HETFORDSHIRE, HP2 7BN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INSULATING WINDOWS LIMITED are www.insulatingwindows.co.uk, and www.insulating-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Insulating Windows Limited is a Private Limited Company. The company registration number is 06070334. Insulating Windows Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Insulating Windows Limited is 5 Mark Road Hemel Hempstead Hetfordshire Hp2 7bn. The company`s financial liabilities are £71.97k. It is £-33.21k against last year. The cash in hand is £7.5k. It is £5.7k against last year. And the total assets are £41.2k, which is £23.11k against last year. GUTTERIDGE, Grant Michael is a Director of the company. Secretary BRISTOW, Gary John has been resigned. Secretary HAYES, Amelia Jane has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BLACKMAN, Kenneth Alan has been resigned. Director BRISTOW, Gary John has been resigned. Director GERSHLICK, Alan Harvey has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


insulating windows Key Finiance

LIABILITIES £71.97k
-32%
CASH £7.5k
+315%
TOTAL ASSETS £41.2k
+127%
All Financial Figures

Current Directors

Director
GUTTERIDGE, Grant Michael
Appointed Date: 01 May 2014
64 years old

Resigned Directors

Secretary
BRISTOW, Gary John
Resigned: 01 November 2009
Appointed Date: 30 April 2009
Secretary
HAYES, Amelia Jane
Resigned: 30 April 2009
Appointed Date: 26 January 2007
Secretary
RM REGISTRARS LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Director
BLACKMAN, Kenneth Alan
Resigned: 01 May 2014
Appointed Date: 30 April 2009
77 years old
Director
BRISTOW, Gary John
Resigned: 01 November 2009
Appointed Date: 30 April 2009
70 years old
Director
GERSHLICK, Alan Harvey
Resigned: 30 April 2009
Appointed Date: 09 March 2007
79 years old
Director
RM NOMINEES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Grant Michael Gutteridge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INSULATING WINDOWS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Apr 2016
Amended total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 37 more events
22 Mar 2007
Director resigned
22 Mar 2007
Secretary resigned
19 Mar 2007
Company name changed tft (no 3) LIMITED\certificate issued on 19/03/07
13 Feb 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2007
Incorporation

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