Company number 04652376
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of MARTIN WILDE WINDOWS LIMITED are www.martinwildewindows.co.uk, and www.martin-wilde-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Martin Wilde Windows Limited is a Private Limited Company.
The company registration number is 04652376. Martin Wilde Windows Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Martin Wilde Windows Limited is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. . WILDE, Debra Ann is a Secretary of the company. WILDE, Lee is a Director of the company. WILDE, Martin Charles 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 "Painting".
Current Directors
Director
WILDE, Lee
Appointed Date: 06 April 2007
55 years old
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Persons With Significant Control
Mr Martin Charles Wilde
Notified on: 30 January 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARTIN WILDE WINDOWS LIMITED Events
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 26 more events
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 47-49 green lane northwood middlesex HA6 3AE
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
30 Jan 2003
Incorporation