POCKLINGTON WINDOW CENTRE LIMITED
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1NR
Company number 04602495
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address POCKLINGTON INDUSTRIAL ESTATE, POCKLINGTON, YORK, YO42 1NR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Melanie Jayne Smith as a director on 27 October 2016. The most likely internet sites of POCKLINGTON WINDOW CENTRE LIMITED are www.pocklingtonwindowcentre.co.uk, and www.pocklington-window-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Gilberdyke Rail Station is 12.5 miles; to Selby Rail Station is 14.5 miles; to Goole Rail Station is 15.5 miles; to Ferriby Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocklington Window Centre Limited is a Private Limited Company. The company registration number is 04602495. Pocklington Window Centre Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Pocklington Window Centre Limited is Pocklington Industrial Estate Pocklington York Yo42 1nr. . SMITH, Sandra is a Secretary of the company. SMITH, John Henry Mark is a Director of the company. SMITH, Melanie Jayne is a Director of the company. SMITH, Neil John is a Director of the company. SMITH, Sandra is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SMITH, Sandra
Appointed Date: 27 November 2002
Director
SMITH, John Henry Mark
Appointed Date: 27 November 2002
75 years old
Director
SMITH, Melanie Jayne
Appointed Date: 27 October 2016
49 years old
Director
SMITH, Neil John
Appointed Date: 27 October 2016
46 years old
Director
SMITH, Sandra
Appointed Date: 27 November 2002
74 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr John Henry Mark Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POCKLINGTON WINDOW CENTRE LIMITED Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Appointment of Miss Melanie Jayne Smith as a director on 27 October 2016
31 Oct 2016
Appointment of Mr Neil John Smith as a director on 27 October 2016
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 33 more events
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
27 Nov 2002
Incorporation

POCKLINGTON WINDOW CENTRE LIMITED Charges

7 February 2003
Debenture
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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