DOUBLE QUICK WINDOWS LIMITED
EXETER

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Company number 04157246
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address UNIT 6 G D UNITS, COFTON ROAD MARSH BARTON, EXETER, DEVON, EX2 8QW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of DOUBLE QUICK WINDOWS LIMITED are www.doublequickwindows.co.uk, and www.double-quick-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Double Quick Windows Limited is a Private Limited Company. The company registration number is 04157246. Double Quick Windows Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Double Quick Windows Limited is Unit 6 G D Units Cofton Road Marsh Barton Exeter Devon Ex2 8qw. . WYSZATYCKYS, Paul John is a Secretary of the company. WYSZATYCKYS, Paul John is a Director of the company. Secretary KILGANNON, Ryan Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KILGANNON, Ryan Charles Gerald has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WYSZATYCKYS, Paul John
Appointed Date: 10 February 2010
Director
WYSZATYCKYS, Paul John
Appointed Date: 09 February 2001
71 years old

Resigned Directors

Secretary
KILGANNON, Ryan Charles
Resigned: 10 February 2010
Appointed Date: 09 February 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
35 years old
Director
KILGANNON, Ryan Charles Gerald
Resigned: 09 February 2015
Appointed Date: 09 February 2001
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Paul John Wyszatyckys
Notified on: 9 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE QUICK WINDOWS LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 37 more events
22 Feb 2001
Director resigned
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
New director appointed
22 Feb 2001
Registered office changed on 22/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
09 Feb 2001
Incorporation

DOUBLE QUICK WINDOWS LIMITED Charges

6 April 2001
Mortgage debenture
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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