HENRY & SONS WINDOWS LTD
LONDON

Hellopages » Greater London » Ealing » UB6 8UJ

Company number 10250014
Status Active
Incorporation Date 24 June 2016
Company Type Private Limited Company
Address UNIT 22 METROPLITAN PARK, DERBY ROAD, LONDON, UNITED KINGDOM, UB6 8UJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Ms Emilia Malczuk on 26 June 2016; Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of HENRY & SONS WINDOWS LTD are www.henrysonswindows.co.uk, and www.henry-sons-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Henry Sons Windows Ltd is a Private Limited Company. The company registration number is 10250014. Henry Sons Windows Ltd has been working since 24 June 2016. The present status of the company is Active. The registered address of Henry Sons Windows Ltd is Unit 22 Metroplitan Park Derby Road London United Kingdom Ub6 8uj. . MALCZUK, Emilia is a Director of the company. Director MALCZUK, Emilia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MALCZUK, Emilia
Appointed Date: 24 June 2016
46 years old

Resigned Directors

Director
MALCZUK, Emilia
Resigned: 24 June 2016
Appointed Date: 24 June 2016
44 years old

Persons With Significant Control

Ms Emilia Malczuk
Notified on: 25 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HENRY & SONS WINDOWS LTD Events

15 Sep 2016
Director's details changed for Ms Emilia Malczuk on 26 June 2016
07 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Jun 2016
Director's details changed for Piotr Malczuk on 24 June 2016
25 Jun 2016
Termination of appointment of Piotr Malczuk as a director on 24 June 2016
25 Jun 2016
Appointment of Ms Emilia Malczuk as a director on 24 June 2016
24 Jun 2016
Incorporation
Statement of capital on 2016-06-24
  • GBP 1