Company number 05061326
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address . VALE ROAD INDUSTRIAL ESTATE, VALE ROAD, SPILSBY, LINCOLNSHIRE, PE23 5HE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Nicholas Colin Hewson on 6 October 2016. The most likely internet sites of REFLECTIONS WINDOWS LIMITED are www.reflectionswindows.co.uk, and www.reflections-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wainfleet Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reflections Windows Limited is a Private Limited Company.
The company registration number is 05061326. Reflections Windows Limited has been working since 02 March 2004.
The present status of the company is Active. The registered address of Reflections Windows Limited is Vale Road Industrial Estate Vale Road Spilsby Lincolnshire Pe23 5he. . HEWSON, Cheryl Fay is a Secretary of the company. HEWSON, Nicholas Colin is a Director of the company. PLANT, Jeremy James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RAY, Robert Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Persons With Significant Control
Mr Nicholas Colin Hewson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Fay Hewson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REFLECTIONS WINDOWS LIMITED Events
09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Director's details changed for Mr Nicholas Colin Hewson on 6 October 2016
06 Oct 2016
Secretary's details changed for Cheryl Fay Hewson on 6 October 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 40 more events
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
Registered office changed on 10/03/04 from: 12 york place leeds west yorkshire LS1 2DS
10 Mar 2004
New secretary appointed
02 Mar 2004
Incorporation