YES WINDOW COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN
Company number 06153629
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of YES WINDOW COMPANY LIMITED are www.yeswindowcompany.co.uk, and www.yes-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yes Window Company Limited is a Private Limited Company. The company registration number is 06153629. Yes Window Company Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Yes Window Company Limited is 9 Acton Hill Mews Uxbridge Road London England W3 9qn. . HOWARD, James John is a Secretary of the company. HOWARD, James John is a Director of the company. WELSH, Lee Merit is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HOWARD, James John
Appointed Date: 12 March 2007

Director
HOWARD, James John
Appointed Date: 12 March 2007
49 years old

Director
WELSH, Lee Merit
Appointed Date: 12 March 2007
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr James John Howard
Notified on: 12 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Merit Welsh
Notified on: 12 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YES WINDOW COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

01 Apr 2016
Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 1 April 2016
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
27 Mar 2008
Return made up to 12/03/08; full list of members
30 Mar 2007
New director appointed
30 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Incorporation

YES WINDOW COMPANY LIMITED Charges

14 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…