ENERGY SAVING GLASS (HOLDINGS) LIMITED
KINGSWINFORD CRADLEY WINDOWS & CONSERVATORIES LIMITED

Hellopages » West Midlands » Dudley » DY6 7BB

Company number 03737720
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address DAWLEY HOUSE, DAWLEY BROOK ROAD, KINGSWINFORD, WEST MIDLANDS, DY6 7BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 ; Appointment of Mr Elliot Walker as a director on 4 January 2017; Appointment of Mr Luke Walker as a director on 4 January 2017. The most likely internet sites of ENERGY SAVING GLASS (HOLDINGS) LIMITED are www.energysavingglassholdings.co.uk, and www.energy-saving-glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Energy Saving Glass Holdings Limited is a Private Limited Company. The company registration number is 03737720. Energy Saving Glass Holdings Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Energy Saving Glass Holdings Limited is Dawley House Dawley Brook Road Kingswinford West Midlands Dy6 7bb. The company`s financial liabilities are £25.45k. It is £7.97k against last year. The cash in hand is £0.4k. It is £0.32k against last year. And the total assets are £27.45k, which is £-2.72k against last year. WALKER, Alexander Kenneth is a Secretary of the company. WALKER, Elliot is a Director of the company. WALKER, Kenneth Raymond is a Director of the company. WALKER, Luke is a Director of the company. Secretary BIRD, Dennis Robert has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Dormant Company".


energy saving glass (holdings) Key Finiance

LIABILITIES £25.45k
+45%
CASH £0.4k
+389%
TOTAL ASSETS £27.45k
-10%
All Financial Figures

Current Directors

Secretary
WALKER, Alexander Kenneth
Appointed Date: 31 March 2005
Director
WALKER, Elliot
Appointed Date: 04 January 2017
37 years old
Director
WALKER, Kenneth Raymond
Appointed Date: 01 November 1999
72 years old
Director
WALKER, Luke
Appointed Date: 04 January 2017
41 years old

Resigned Directors

Secretary
BIRD, Dennis Robert
Resigned: 31 March 2005
Appointed Date: 11 November 1999
Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Nominee Director
ADEY, Jane
Resigned: 22 March 1999
Appointed Date: 22 March 1999
64 years old

ENERGY SAVING GLASS (HOLDINGS) LIMITED Events

05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
04 Jan 2017
Appointment of Mr Elliot Walker as a director on 4 January 2017
04 Jan 2017
Appointment of Mr Luke Walker as a director on 4 January 2017
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
...
... and 40 more events
19 Nov 1999
New secretary appointed
19 Nov 1999
New director appointed
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
22 Mar 1999
Incorporation

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