PAUL BERRIMAN WINDOWS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 5EP

Company number 05904255
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 64 HIGHFIELD AVENUE, DRIFFIELD, EAST YORKSHIRE, YO25 5EP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of PAUL BERRIMAN WINDOWS LIMITED are www.paulberrimanwindows.co.uk, and www.paul-berriman-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Nafferton Rail Station is 2.1 miles; to Hutton Cranswick Rail Station is 4.1 miles; to Arram Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Berriman Windows Limited is a Private Limited Company. The company registration number is 05904255. Paul Berriman Windows Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Paul Berriman Windows Limited is 64 Highfield Avenue Driffield East Yorkshire Yo25 5ep. The company`s financial liabilities are £12.62k. It is £11.22k against last year. The cash in hand is £67.99k. It is £-8.68k against last year. And the total assets are £68.66k, which is £-8.99k against last year. BERRIMAN, Gail is a Secretary of the company. BERRIMAN, Gail is a Director of the company. BERRIMAN, Michael is a Director of the company. BERRIMAN, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


paul berriman windows Key Finiance

LIABILITIES £12.62k
+806%
CASH £67.99k
-12%
TOTAL ASSETS £68.66k
-12%
All Financial Figures

Current Directors

Secretary
BERRIMAN, Gail
Appointed Date: 14 August 2006

Director
BERRIMAN, Gail
Appointed Date: 14 August 2006
65 years old

Director
BERRIMAN, Michael
Appointed Date: 14 August 2006
39 years old

Director
BERRIMAN, Paul
Appointed Date: 14 August 2006
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

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

PAUL BERRIMAN WINDOWS LIMITED Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100

...
... and 20 more events
12 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
12 Sep 2006
Registered office changed on 12/09/06 from: marquess court 69 southampton row london WC1B 4ET
14 Aug 2006
Incorporation