WINDOW DESIGN AND CONSTRUCT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8EH

Company number 05044553
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address TORCH HILL FARM, 23 HIGH STREET RAVENSTHORPE, NORTHAMPTON, NORTHANTS, NN6 8EH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr George Mold as a secretary on 9 October 2016. The most likely internet sites of WINDOW DESIGN AND CONSTRUCT LIMITED are www.windowdesignandconstruct.co.uk, and www.window-design-and-construct.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and ten months. Window Design and Construct Limited is a Private Limited Company. The company registration number is 05044553. Window Design and Construct Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Window Design and Construct Limited is Torch Hill Farm 23 High Street Ravensthorpe Northampton Northants Nn6 8eh. The company`s financial liabilities are £804.61k. It is £29.93k against last year. And the total assets are £873.33k, which is £39.11k against last year. MOLD, George is a Secretary of the company. MOLD, Colin James is a Director of the company. Secretary FOWLER, Richard Compton has been resigned. Secretary NARRAMORE, Susan Margaret has been resigned. Secretary O DONNELL, Emma Kate has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


window design and construct Key Finiance

LIABILITIES £804.61k
+3%
CASH n/a
TOTAL ASSETS £873.33k
+4%
All Financial Figures

Current Directors

Secretary
MOLD, George
Appointed Date: 09 October 2016
Director
MOLD, Colin James
Appointed Date: 16 February 2004
70 years old

Resigned Directors

Secretary
FOWLER, Richard Compton
Resigned: 17 May 2014
Appointed Date: 15 March 2004
Secretary
NARRAMORE, Susan Margaret
Resigned: 09 October 2016
Appointed Date: 21 November 2014
Secretary
O DONNELL, Emma Kate
Resigned: 15 March 2004
Appointed Date: 17 February 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Colin James Mold
Notified on: 29 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WINDOW DESIGN AND CONSTRUCT LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 March 2016
18 Oct 2016
Appointment of Mr George Mold as a secretary on 9 October 2016
18 Oct 2016
Termination of appointment of Susan Margaret Narramore as a secretary on 9 October 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4
...
... and 28 more events
22 Mar 2004
Secretary resigned
22 Mar 2004
New secretary appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
New secretary appointed
16 Feb 2004
Incorporation

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