VOGUE WINDOWS (UK) LIMITED
WIMBORNE WITHDEAN LIMITED

Hellopages » Dorset » East Dorset » BH21 1LT
Company number 04195272
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 33 WEST BOROUGH, WIMBORNE, DORSET, ENGLAND, BH21 1LT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Rachel Haines as a director on 1 January 2016. The most likely internet sites of VOGUE WINDOWS (UK) LIMITED are www.voguewindowsuk.co.uk, and www.vogue-windows-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Poole Rail Station is 5.7 miles; to Branksome Rail Station is 5.9 miles; to Bournemouth Rail Station is 7.5 miles; to Wareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vogue Windows Uk Limited is a Private Limited Company. The company registration number is 04195272. Vogue Windows Uk Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Vogue Windows Uk Limited is 33 West Borough Wimborne Dorset England Bh21 1lt. The company`s financial liabilities are £10.42k. It is £-7.78k against last year. And the total assets are £35.7k, which is £-17.8k against last year. HAINES, Rachel is a Director of the company. HAINES, Stephen is a Director of the company. Secretary ANTIEUL, Raymond Edmund has been resigned. Secretary WILLIAMS, Iain has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary GEAVES & CO BUSINESS SERVICES LIMITED has been resigned. Secretary GEAVES AND COMPANY has been resigned. Secretary JIM R WALKER LIMITED has been resigned. Director ANTIEUL, Kathryn Elizabeth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Glazing".


vogue windows (uk) Key Finiance

LIABILITIES £10.42k
-43%
CASH n/a
TOTAL ASSETS £35.7k
-34%
All Financial Figures

Current Directors

Director
HAINES, Rachel
Appointed Date: 01 January 2016
43 years old
Director
HAINES, Stephen
Appointed Date: 05 May 2001
62 years old

Resigned Directors

Secretary
ANTIEUL, Raymond Edmund
Resigned: 06 May 2001
Appointed Date: 24 April 2001
Secretary
WILLIAMS, Iain
Resigned: 11 September 2002
Appointed Date: 05 May 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 April 2001
Appointed Date: 05 April 2001
Secretary
GEAVES & CO BUSINESS SERVICES LIMITED
Resigned: 14 July 2005
Appointed Date: 16 July 2003
Secretary
GEAVES AND COMPANY
Resigned: 01 September 2003
Appointed Date: 11 September 2002
Secretary
JIM R WALKER LIMITED
Resigned: 31 August 2013
Appointed Date: 14 July 2005
Director
ANTIEUL, Kathryn Elizabeth
Resigned: 06 May 2001
Appointed Date: 24 April 2001
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Mrs Rachel Haines
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Haines
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VOGUE WINDOWS (UK) LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
19 Dec 2016
Appointment of Mrs Rachel Haines as a director on 1 January 2016
30 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100
30 Apr 2016
Director's details changed for Mr Stephen Haines on 1 January 2016
...
... and 57 more events
27 Apr 2001
New director appointed
26 Apr 2001
Registered office changed on 26/04/01 from: 381 kingsway hove east sussex BN3 4QD
23 Apr 2001
Secretary resigned
23 Apr 2001
Director resigned
05 Apr 2001
Incorporation

VOGUE WINDOWS (UK) LIMITED Charges

27 April 2007
Debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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