Company number 04643894
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 68 GRANGE CRESCENT, CHIGWELL, ESSEX, IG7 5JF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NEW IMAGE WINDOWS LIMITED are www.newimagewindows.co.uk, and www.new-image-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. New Image Windows Limited is a Private Limited Company.
The company registration number is 04643894. New Image Windows Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of New Image Windows Limited is 68 Grange Crescent Chigwell Essex Ig7 5jf. . PATEL, Indira is a Secretary of the company. PATEL, Ambalal 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 "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Mr Pranam Bhavani
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ambalal Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Indira Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW IMAGE WINDOWS LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Aug 2015
Register(s) moved to registered office address 68 Grange Crescent Chigwell Essex IG7 5JF
...
... and 33 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
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
22 Jan 2003
Incorporation