THE NOTTINGHAM WINDOW CO LTD
DERBY

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Company number 08445360

Status Active

Incorporation Date 14 March 2013

Company Type Private Limited Company

Address CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF

Home Country United Kingdom

Nature of Business 43342 - Glazing

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from The Old Post Office 478 Nottingham Road Chaddesden Derby Derbyshire DE21 6PF to C/O Chaddesden Accountants Ltd 42a Reginald Road South Chaddesden Derby Derbyshire DE21 6NF on 18 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE NOTTINGHAM WINDOW CO LTD are www.thenottinghamwindowco.co.uk, and www.the-nottingham-window-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Peartree Rail Station is 2.6 miles; to Duffield Rail Station is 4.6 miles; to Willington Rail Station is 7.3 miles; to Langley Mill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nottingham Window Co Ltd is a Private Limited Company. The company registration number is 08445360. The Nottingham Window Co Ltd has been working since 14 March 2013. The present status of the company is Active. The registered address of The Nottingham Window Co Ltd is Chaddesden Accountants Ltd 42a Reginald Road South Chaddesden Derby Derbyshire England De21 6nf. . NEWCOMBE, Ian Thomas is a Director of the company. ROSS, Neil is a Director of the company. The company operates in "Glazing".

Current Directors

Director

NEWCOMBE, Ian Thomas

Appointed Date: 14 March 2013
52 years old

Director

ROSS, Neil

Appointed Date: 14 March 2013
45 years old

Persons With Significant Control

Mr Neil Ross

Notified on: 31 March 2017
45 years old
Nature of control: Has significant influence or control

Mr Ian Newcombe

Notified on: 31 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NOTTINGHAM WINDOW CO LTD Events

31 Mar 2017

Confirmation statement made on 31 March 2017 with updates

18 Nov 2016

Registered office address changed from The Old Post Office 478 Nottingham Road Chaddesden Derby Derbyshire DE21 6PF to C/O Chaddesden Accountants Ltd 42a Reginald Road South Chaddesden Derby Derbyshire DE21 6NF on 18 November 2016

09 Sep 2016

Total exemption small company accounts made up to 31 March 2016

05 Apr 2016

Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05

GBP 100

25 Jan 2016

Registration of charge 084453600001, created on 21 January 2016

...

... and 3 more events

23 Apr 2014

Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-23

GBP 100

11 Apr 2014

Total exemption small company accounts made up to 31 March 2014

14 Mar 2014

Annual return made up to 14 March 2014 with full list of shareholders

11 Mar 2014

Registered office address changed from 15 Hornbeam Way Kirkby-in-Ashfield Nottingham NG17 8RL United Kingdom on 11 March 2014

14 Mar 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

THE NOTTINGHAM WINDOW CO LTD Charges

21 January 2016

Charge code 0844 5360 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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