Company number 03650519
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of OUTLOOK WINDOWS LIMITED are www.outlookwindows.co.uk, and www.outlook-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Outlook Windows Limited is a Private Limited Company.
The company registration number is 03650519. Outlook Windows Limited has been working since 15 October 1998.
The present status of the company is Active. The registered address of Outlook Windows Limited is 77 Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. . WELLING, Anne is a Secretary of the company. WELLING, Colin Andrew is a Director of the company. Secretary WELLING, Colin Andrew has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHILDS, Mark Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998
Persons With Significant Control
Mr Colin Andrew Welling
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
OUTLOOK WINDOWS LIMITED Events
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 38 more events
12 Nov 1998
Secretary resigned
12 Nov 1998
New director appointed
12 Nov 1998
New secretary appointed;new director appointed
12 Nov 1998
Ad 15/10/98--------- £ si 98@1=98 £ ic 2/100
15 Oct 1998
Incorporation