STORM WINDOWS LIMITED
WEST MIDLANDS ORANTO PETROLEUM LIMITED

Hellopages » West Midlands » Dudley » B63 2QT

Company number 04076633
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address UNIT2 JAMES SCOTT ROAD, HALESOWEN, WEST MIDLANDS, B63 2QT
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10,000 . The most likely internet sites of STORM WINDOWS LIMITED are www.stormwindows.co.uk, and www.storm-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Storm Windows Limited is a Private Limited Company. The company registration number is 04076633. Storm Windows Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Storm Windows Limited is Unit2 James Scott Road Halesowen West Midlands B63 2qt. . PARKES, George is a Secretary of the company. PARKES, George is a Director of the company. WALFORD, John Martin is a Director of the company. Secretary ABRAMSON, Anthony Ian Joseph has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ABRAMSON, Anthony Ian Joseph has been resigned. Director BUTLER, Edward Dean has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
PARKES, George
Appointed Date: 02 November 2006
Director
PARKES, George
Appointed Date: 01 November 2006
72 years old
Director
WALFORD, John Martin
Appointed Date: 01 November 2006
72 years old

Resigned Directors

Secretary
ABRAMSON, Anthony Ian Joseph
Resigned: 01 November 2006
Appointed Date: 18 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 22 September 2000
Director
ABRAMSON, Anthony Ian Joseph
Resigned: 01 November 2006
Appointed Date: 18 April 2001
76 years old
Director
BUTLER, Edward Dean
Resigned: 22 September 2011
Appointed Date: 18 April 2001
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 April 2001
Appointed Date: 22 September 2000

Persons With Significant Control

Mr George Parkes
Notified on: 23 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Walford
Notified on: 23 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORM WINDOWS LIMITED Events

28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
07 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
...
... and 42 more events
01 May 2001
Registered office changed on 01/05/01 from: 12 york place leeds west yorkshire LS1 2DS
30 Apr 2001
New director appointed
30 Apr 2001
New secretary appointed;new director appointed
28 Mar 2001
Company name changed oranto petroleum LIMITED\certificate issued on 28/03/01
22 Sep 2000
Incorporation

STORM WINDOWS LIMITED Charges

7 February 2004
Debenture
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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