CENTRAL WINDOWS AND CONSERVATORIES LIMITED
SOUTHAMPTON GOINGINTER LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4QJ

Company number 03451933
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 2 HAMBLE COURT BUSINESS PARK, HAMBLE LANE, HAMBLE, SOUTHAMPTON, SO31 4QJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CENTRAL WINDOWS AND CONSERVATORIES LIMITED are www.centralwindowsandconservatories.co.uk, and www.central-windows-and-conservatories.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. The distance to to St Denys Rail Station is 4.8 miles; to Swaythling Rail Station is 5.7 miles; to Fareham Rail Station is 5.9 miles; to Redbridge Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Windows and Conservatories Limited is a Private Limited Company. The company registration number is 03451933. Central Windows and Conservatories Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Central Windows and Conservatories Limited is 2 Hamble Court Business Park Hamble Lane Hamble Southampton So31 4qj. The company`s financial liabilities are £267.04k. It is £10.49k against last year. And the total assets are £464.3k, which is £-13.2k against last year. SMITH, Stephen Christopher is a Director of the company. Secretary SKINNER, Sally Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SKINNER, David Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


central windows and conservatories Key Finiance

LIABILITIES £267.04k
+4%
CASH n/a
TOTAL ASSETS £464.3k
-3%
All Financial Figures

Current Directors

Director
SMITH, Stephen Christopher
Appointed Date: 03 November 1997
59 years old

Resigned Directors

Secretary
SKINNER, Sally Ann
Resigned: 31 January 2011
Appointed Date: 03 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1997
Appointed Date: 20 October 1997
Director
SKINNER, David Andrew
Resigned: 28 January 2011
Appointed Date: 03 November 1997
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mrs Sharon Smith
Notified on: 20 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Christopher Smith
Notified on: 20 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CENTRAL WINDOWS AND CONSERVATORIES LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
20 Nov 1997
New director appointed
20 Nov 1997
New secretary appointed
20 Nov 1997
New director appointed
20 Nov 1997
Registered office changed on 20/11/97 from: 1 mitchell lane bristol BS1 6BU
20 Oct 1997
Incorporation

CENTRAL WINDOWS AND CONSERVATORIES LIMITED Charges

23 November 2004
Bill of sale
Delivered: 27 November 2004
Status: Satisfied on 17 January 2013
Persons entitled: Rehau Limited
Description: The property being: urban SV530 corner cleaner serial no:…
1 November 2004
Debenture
Delivered: 5 November 2004
Status: Satisfied on 29 November 2004
Persons entitled: Rehau Limited
Description: By way of a fixed charge all l/h & f/h property, stocks and…

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