SWAN TIMBER REPLACEMENT WINDOWS LIMITED
DONCASTER

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Company number 02027886
Status Active
Incorporation Date 13 June 1986
Company Type Private Limited Company
Address 33 PARKHILL ROAD, BARNBY DUN, DONCASTER, S YORKSHIRE, DN3 1DP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of SWAN TIMBER REPLACEMENT WINDOWS LIMITED are www.swantimberreplacementwindows.co.uk, and www.swan-timber-replacement-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Swan Timber Replacement Windows Limited is a Private Limited Company. The company registration number is 02027886. Swan Timber Replacement Windows Limited has been working since 13 June 1986. The present status of the company is Active. The registered address of Swan Timber Replacement Windows Limited is 33 Parkhill Road Barnby Dun Doncaster S Yorkshire Dn3 1dp. . ANDERSON, Lynn is a Secretary of the company. ANDERSON, Gerald is a Director of the company. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
ANDERSON, Lynn
Director
ANDERSON, Gerald

77 years old

Persons With Significant Control

Mr Gerald Anderson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Anderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAN TIMBER REPLACEMENT WINDOWS LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
02 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 62 more events
13 Feb 1988
Return made up to 13/12/87; full list of members
06 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1986
Registered office changed on 04/11/86 from: 124/128 city road london EC1V 2NJ
13 Jun 1986
Certificate of Incorporation

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