BAKEWELL WINDOWS LIMITED
CROMFORD MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2AJ
Company number 02861062
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address UNIT 20, VIA GELLIA MILL, CROMFORD MATLOCK, DERBYSHIRE, DE4 2AJ
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Miss Emma Mary Shimwell on 27 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BAKEWELL WINDOWS LIMITED are www.bakewellwindows.co.uk, and www.bakewell-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Bakewell Windows Limited is a Private Limited Company. The company registration number is 02861062. Bakewell Windows Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of Bakewell Windows Limited is Unit 20 Via Gellia Mill Cromford Matlock Derbyshire De4 2aj. . ROSE, David John is a Director of the company. ROSE, Emma Mary is a Director of the company. Secretary ROSE, Wynne has been resigned. Secretary SHELDON, Geoffrey William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASH, Bernard Leslie has been resigned. Director BOWERING, Gordon Allan has been resigned. Director GRATTON, Arthur John has been resigned. Director HOPE, Adrian has been resigned. Director ROSE, Philip John has been resigned. Director SHELDON, Geoffrey William has been resigned. Director SHELDON, Henry Frank has been resigned. The company operates in "Painting".


Current Directors

Director
ROSE, David John
Appointed Date: 04 June 2014
45 years old
Director
ROSE, Emma Mary
Appointed Date: 04 June 2014
43 years old

Resigned Directors

Secretary
ROSE, Wynne
Resigned: 01 July 2014
Appointed Date: 01 July 1996
Secretary
SHELDON, Geoffrey William
Resigned: 01 July 1996
Appointed Date: 11 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Director
ASH, Bernard Leslie
Resigned: 01 July 1996
Appointed Date: 10 October 1994
103 years old
Director
BOWERING, Gordon Allan
Resigned: 01 July 1996
Appointed Date: 10 October 1994
82 years old
Director
GRATTON, Arthur John
Resigned: 01 July 1996
Appointed Date: 10 October 1994
72 years old
Director
HOPE, Adrian
Resigned: 03 March 2005
Appointed Date: 11 October 1993
73 years old
Director
ROSE, Philip John
Resigned: 01 July 2014
Appointed Date: 01 July 1996
76 years old
Director
SHELDON, Geoffrey William
Resigned: 01 July 1996
Appointed Date: 10 October 1994
91 years old
Director
SHELDON, Henry Frank
Resigned: 01 July 1996
Appointed Date: 10 October 1994
79 years old

Persons With Significant Control

Mr Philip John Rose
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BAKEWELL WINDOWS LIMITED Events

04 Nov 2016
Confirmation statement made on 11 October 2016 with updates
26 Jul 2016
Director's details changed for Miss Emma Mary Shimwell on 27 June 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 300
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
05 Jan 1995
New director appointed
05 Jan 1995
New director appointed
05 Jan 1995
Ad 31/10/94--------- £ si 298@1=298 £ ic 2/300
21 Oct 1993
Secretary resigned
11 Oct 1993
Incorporation

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