COMPLETE WINDOW & DOOR LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY3 3NS

Company number 04099780
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 121 BROWNSWALL ROAD, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 3NS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of COMPLETE WINDOW & DOOR LIMITED are www.completewindowdoor.co.uk, and www.complete-window-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Complete Window Door Limited is a Private Limited Company. The company registration number is 04099780. Complete Window Door Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Complete Window Door Limited is 121 Brownswall Road Sedgley Dudley West Midlands Dy3 3ns. . WARD, Louise Helen is a Secretary of the company. HAMMOND, Ian is a Director of the company. WARD, David Francis is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WARD, Louise Helen
Appointed Date: 01 November 2000
Director
HAMMOND, Ian
Appointed Date: 01 July 2012
59 years old
Director
WARD, David Francis
Appointed Date: 01 November 2000
58 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 01 November 2000
Appointed Date: 31 October 2000
Nominee Director
ALLSOPP, Nicholas James
Resigned: 01 November 2000
Appointed Date: 31 October 2000
67 years old

Persons With Significant Control

Mr David Francis Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COMPLETE WINDOW & DOOR LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 35 more events
06 Dec 2000
Director resigned
06 Dec 2000
Secretary resigned
06 Dec 2000
New secretary appointed
06 Dec 2000
New director appointed
31 Oct 2000
Incorporation

COMPLETE WINDOW & DOOR LIMITED Charges

2 April 2014
Charge code 0409 9780 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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