HIGHAM WINDOW COMPANY LIMITED
HIGHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8HQ

Company number 05086590
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address UNIT 5 WOODLEY YARD, HIGHAM BUSINESS PARK, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8HQ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017; Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHAM WINDOW COMPANY LIMITED are www.highamwindowcompany.co.uk, and www.higham-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Kettering Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Higham Window Company Limited is a Private Limited Company. The company registration number is 05086590. Higham Window Company Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Higham Window Company Limited is Unit 5 Woodley Yard Higham Business Park Higham Ferrers Northamptonshire Nn10 8hq. . FABLEFORCE NOMINEES (BEDFORD) LIMITED is a Secretary of the company. WYNNE, Justin William is a Director of the company. Secretary TUCKER, Paul has been resigned. Secretary WYNNE, Justin William has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Director SMITH, Karen has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Appointed Date: 15 February 2017
Director
WYNNE, Justin William
Appointed Date: 29 March 2004
51 years old

Resigned Directors

Secretary
TUCKER, Paul
Resigned: 26 April 2004
Appointed Date: 29 March 2004
Secretary
WYNNE, Justin William
Resigned: 01 April 2009
Appointed Date: 26 April 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 15 February 2017
Appointed Date: 01 April 2009
Director
SMITH, Karen
Resigned: 14 October 2008
Appointed Date: 02 April 2004
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

HIGHAM WINDOW COMPANY LIMITED Events

15 Feb 2017
Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017
15 Feb 2017
Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
07 Apr 2004
Director resigned
07 Apr 2004
Registered office changed on 07/04/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
07 Apr 2004
New secretary appointed
07 Apr 2004
New director appointed
29 Mar 2004
Incorporation

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