FINESSE WINDOWS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 01549969
Status Active
Incorporation Date 11 March 1981
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 9,003 . The most likely internet sites of FINESSE WINDOWS LIMITED are www.finessewindows.co.uk, and www.finesse-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Finesse Windows Limited is a Private Limited Company. The company registration number is 01549969. Finesse Windows Limited has been working since 11 March 1981. The present status of the company is Active. The registered address of Finesse Windows Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . BRIDGE, Glenda Joyce is a Secretary of the company. BRIDGE, Glenda Joyce is a Director of the company. BRIDGE, Russell David is a Director of the company. FRANKLIN, Ellen Glenda is a Director of the company. Secretary O'NEIL, Peter has been resigned. Director BRIDGE, David Clifford has been resigned. Director O'NEIL, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRIDGE, Glenda Joyce
Appointed Date: 01 November 2003
Director
BRIDGE, Glenda Joyce
Appointed Date: 01 November 2003
75 years old
Director
BRIDGE, Russell David
Appointed Date: 19 November 2007
46 years old
Director
FRANKLIN, Ellen Glenda
Appointed Date: 01 February 2008
48 years old

Resigned Directors

Secretary
O'NEIL, Peter
Resigned: 01 November 2003
Director
BRIDGE, David Clifford
Resigned: 21 November 2007
73 years old
Director
O'NEIL, Peter
Resigned: 01 November 2003
86 years old

Persons With Significant Control

Mrs Glenda Joyce Bridge
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Glenda Franklin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINESSE WINDOWS LIMITED Events

08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 9,003
27 Jul 2015
Change of share class name or designation
27 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 82 more events
07 Mar 1989
Return made up to 30/12/88; full list of members
02 Jun 1988
Full accounts made up to 31 March 1987
02 Jun 1988
Return made up to 20/10/87; full list of members
09 Dec 1986
Accounts for a small company made up to 31 March 1986
09 Dec 1986
Return made up to 18/11/86; full list of members

FINESSE WINDOWS LIMITED Charges

7 June 1990
Single debenture
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable and assets in scotland. Fixed and…

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