SELECT WINDOWS (WOLVERHAMPTON) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 01887558
Status Active
Incorporation Date 19 February 1985
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of SELECT WINDOWS (WOLVERHAMPTON) LIMITED are www.selectwindowswolverhampton.co.uk, and www.select-windows-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Select Windows Wolverhampton Limited is a Private Limited Company. The company registration number is 01887558. Select Windows Wolverhampton Limited has been working since 19 February 1985. The present status of the company is Active. The registered address of Select Windows Wolverhampton Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . WOOD, Anthony Vincent Charles is a Director of the company. WOOD, John Stanley is a Director of the company. Secretary WOOD, Anthony Vincent Charles has been resigned. Director MURPHY, Stephen William Patrick has been resigned. Director WOOD, Maureen has been resigned. Director WOOD, Rosemary has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Director
WOOD, Anthony Vincent Charles

69 years old
Director
WOOD, John Stanley

76 years old

Resigned Directors

Secretary
WOOD, Anthony Vincent Charles
Resigned: 03 February 2009
Director
MURPHY, Stephen William Patrick
Resigned: 25 June 2002
Appointed Date: 01 October 1994
62 years old
Director
WOOD, Maureen
Resigned: 01 December 1993
70 years old
Director
WOOD, Rosemary
Resigned: 01 December 1993
67 years old

Persons With Significant Control

Select Group Holdings Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

SELECT WINDOWS (WOLVERHAMPTON) LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
26 Apr 2015
Accounts for a dormant company made up to 30 November 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 69 more events
03 May 1989
Full accounts made up to 31 May 1988
17 Mar 1988
Return made up to 31/12/87; full list of members
20 Jan 1988
Full accounts made up to 31 May 1987
25 Jun 1987
Full accounts made up to 31 May 1986
30 Apr 1987
Return made up to 31/12/86; full list of members

SELECT WINDOWS (WOLVERHAMPTON) LIMITED Charges

2 August 2007
Guarantee & debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2002
Guarantee and debenture
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1996
Single debenture
Delivered: 10 January 1996
Status: Satisfied on 28 September 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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