PENRITH WINDOWS LTD
PENRITH

Hellopages » Cumbria » Eden » CA11 7EH

Company number 04038718
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 4A ULLSWATER BUSINESS PARK, ULLSWATER ROAD, PENRITH, CUMBRIA, ENGLAND, CA11 7EH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Matthew Wardle on 18 August 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of PENRITH WINDOWS LTD are www.penrithwindows.co.uk, and www.penrith-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrith Windows Ltd is a Private Limited Company. The company registration number is 04038718. Penrith Windows Ltd has been working since 21 July 2000. The present status of the company is Active. The registered address of Penrith Windows Ltd is 4a Ullswater Business Park Ullswater Road Penrith Cumbria England Ca11 7eh. The company`s financial liabilities are £6.02k. It is £0.76k against last year. The cash in hand is £5.4k. It is £-0.65k against last year. And the total assets are £30.04k, which is £-5.3k against last year. REAY, Darren John is a Director of the company. WARDLE, Matthew is a Director of the company. Secretary WARDLE, Sandra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARDLE, Philip Lloyd has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


penrith windows Key Finiance

LIABILITIES £6.02k
+14%
CASH £5.4k
-11%
TOTAL ASSETS £30.04k
-15%
All Financial Figures

Current Directors

Director
REAY, Darren John
Appointed Date: 01 September 2014
51 years old
Director
WARDLE, Matthew
Appointed Date: 01 April 2010
44 years old

Resigned Directors

Secretary
WARDLE, Sandra
Resigned: 31 March 2014
Appointed Date: 26 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
WARDLE, Philip Lloyd
Resigned: 31 March 2014
Appointed Date: 26 July 2000
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Mr Darren John Reay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Wardle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENRITH WINDOWS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Director's details changed for Mr Matthew Wardle on 18 August 2016
01 Aug 2016
Confirmation statement made on 21 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Registered office address changed from Unit 4B Ullswater Business Park Ullswater Road Penrith Cumbria CA11 7EH to 4a Ullswater Business Park Ullswater Road Penrith Cumbria CA11 7EH on 2 September 2015
...
... and 43 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
New director appointed
28 Jul 2000
Secretary resigned
28 Jul 2000
Director resigned
21 Jul 2000
Incorporation

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