WINDOW OPTIONS (MIDLANDS) LTD
HALESOWEN LIBRAE SEVEN LIMITED

Hellopages » West Midlands » Dudley » B63 1DA

Company number 08871295
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 27 HASWELL ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 1DA
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 27 Stockwood Business Park Stockwood Redditch B96 6SX to 27 Haswell Road Halesowen West Midlands B63 1DA on 13 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 . The most likely internet sites of WINDOW OPTIONS (MIDLANDS) LTD are www.windowoptionsmidlands.co.uk, and www.window-options-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Window Options Midlands Ltd is a Private Limited Company. The company registration number is 08871295. Window Options Midlands Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Window Options Midlands Ltd is 27 Haswell Road Halesowen West Midlands England B63 1da. . RUDGE, Gavin Nicholas is a Director of the company. Director WHITE, Lesley has been resigned. The company operates in "Manufacture of flat glass".


Current Directors

Director
RUDGE, Gavin Nicholas
Appointed Date: 12 July 2016
46 years old

Resigned Directors

Director
WHITE, Lesley
Resigned: 12 July 2016
Appointed Date: 31 January 2014
52 years old

Persons With Significant Control

Mr Gavin Nicholas Rudge
Notified on: 12 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WINDOW OPTIONS (MIDLANDS) LTD Events

06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Jul 2016
Registered office address changed from 27 Stockwood Business Park Stockwood Redditch B96 6SX to 27 Haswell Road Halesowen West Midlands B63 1DA on 13 July 2016
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
12 Jul 2016
Termination of appointment of Lesley White as a director on 12 July 2016
12 Jul 2016
Appointment of Mr Gavin Nicholas Rudge as a director on 12 July 2016
...
... and 0 more events
28 Jun 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1

Similar Companies

WINDOW OPENING SYSTEMS E-TEC LIMITED WINDOW OPTIONS (BURNTWOOD) LIMITED WINDOW OPTIONS (UK) LIMITED WINDOW OPTIONS (YORKSHIRE) LIMITED WINDOW ORIGINS LIMITED WINDOW OUTLET NORTH WEST LTD WINDOW PANE LIMITED