DANUM WINDOWS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 02774654
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,001 . The most likely internet sites of DANUM WINDOWS LIMITED are www.danumwindows.co.uk, and www.danum-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Danum Windows Limited is a Private Limited Company. The company registration number is 02774654. Danum Windows Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Danum Windows Limited is Sidings House Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . WOODCOCK, Nicholas Charles is a Secretary of the company. WOODCOCK, Nicholas Charles is a Director of the company. WOODCOCK, Robert Charles is a Director of the company. Secretary SWALES, Michael has been resigned. Director SWALES, Michael has been resigned. Director WOODCOCK, Anthony has been resigned. Director WOODCOCK, David Brian has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WOODCOCK, Nicholas Charles
Appointed Date: 01 December 2011
Director
WOODCOCK, Nicholas Charles
Appointed Date: 15 July 2008
56 years old
Director
WOODCOCK, Robert Charles
Appointed Date: 15 July 2008
54 years old

Resigned Directors

Secretary
SWALES, Michael
Resigned: 01 December 2011
Appointed Date: 17 December 1992
Director
SWALES, Michael
Resigned: 01 December 2011
Appointed Date: 17 December 1992
85 years old
Director
WOODCOCK, Anthony
Resigned: 01 October 2015
Appointed Date: 17 December 1992
86 years old
Director
WOODCOCK, David Brian
Resigned: 01 October 2015
Appointed Date: 17 December 1992
87 years old

Persons With Significant Control

Mr Nicholas Charles Woodcock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Woodcock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANUM WINDOWS LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,001
17 Nov 2015
Termination of appointment of Anthony Woodcock as a director on 1 October 2015
17 Nov 2015
Termination of appointment of David Brian Woodcock as a director on 1 October 2015
...
... and 68 more events
24 Mar 1994
Accounts for a dormant company made up to 30 June 1993
21 Jan 1994
Particulars of mortgage/charge
14 Sep 1993
Particulars of mortgage/charge
29 Aug 1993
Accounting reference date notified as 30/06
17 Dec 1992
Incorporation

DANUM WINDOWS LIMITED Charges

4 June 2013
Charge code 0277 4654 0005
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
30 June 2009
Deed of charge
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 200 b ordinary shares in auburn…
8 February 1999
Guarantee & debenture
Delivered: 15 February 1999
Status: Satisfied on 7 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied on 7 February 2013
Persons entitled: Barclays Bank PLC
Description: L/H industrial premises at woodview off broomhouse lane…
31 August 1993
Debenture
Delivered: 14 September 1993
Status: Satisfied on 7 February 2013
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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