PROFIX WINDOW SYSTEMS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 04666492
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 5 HAGLEY COURT SOUTH, THE, WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 105 . The most likely internet sites of PROFIX WINDOW SYSTEMS LIMITED are www.profixwindowsystems.co.uk, and www.profix-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Profix Window Systems Limited is a Private Limited Company. The company registration number is 04666492. Profix Window Systems Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Profix Window Systems Limited is 5 Hagley Court South The Waterfront Brierley Hill West Midlands Dy5 1xe. . SADLER, Wendy is a Secretary of the company. SADLER, Alan John is a Director of the company. SADLER, Michael Francis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SADLER, Wendy
Appointed Date: 14 February 2003
Director
SADLER, Alan John
Appointed Date: 21 August 2003
61 years old
Director
SADLER, Michael Francis
Appointed Date: 14 February 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mrs Wendy Sadler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Francis Sadler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Sadler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFIX WINDOW SYSTEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 105
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 29 more events
13 Apr 2003
New director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
03 Apr 2003
New secretary appointed
14 Feb 2003
Incorporation

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