WINDOWMAN & SONS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 2EU
Company number 05500880
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address 18 CARDE CLOSE, HERTFORD, HERTS, SG14 2EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of WINDOWMAN & SONS LIMITED are www.windowmansons.co.uk, and www.windowman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Stevenage Rail Station is 8.2 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windowman Sons Limited is a Private Limited Company. The company registration number is 05500880. Windowman Sons Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Windowman Sons Limited is 18 Carde Close Hertford Herts Sg14 2eu. The company`s financial liabilities are £7.86k. It is £-18.14k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £11.1k, which is £-9k against last year. EDEN, Paul Philip is a Director of the company. EDEN, Simon Paul is a Director of the company. Secretary EDEN, Hazel Janice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


windowman & sons Key Finiance

LIABILITIES £7.86k
-70%
CASH £0.1k
TOTAL ASSETS £11.1k
-45%
All Financial Figures

Current Directors

Director
EDEN, Paul Philip
Appointed Date: 01 January 2010
74 years old
Director
EDEN, Simon Paul
Appointed Date: 06 July 2005
44 years old

Resigned Directors

Secretary
EDEN, Hazel Janice
Resigned: 01 September 2011
Appointed Date: 06 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Paul Philip Eden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WINDOWMAN & SONS LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
27 Jul 2005
New director appointed
27 Jul 2005
New secretary appointed
06 Jul 2005
Incorporation

WINDOWMAN & SONS LIMITED Charges

23 April 2013
Charge code 0550 0880 0001
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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