WINDOW AND HOME INSTALLATIONS (EXETER) LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 3LQ
Company number 01748977
Status Active
Incorporation Date 31 August 1983
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, EX4 3LQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of WINDOW AND HOME INSTALLATIONS (EXETER) LIMITED are www.windowandhomeinstallationsexeter.co.uk, and www.window-and-home-installations-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Window and Home Installations Exeter Limited is a Private Limited Company. The company registration number is 01748977. Window and Home Installations Exeter Limited has been working since 31 August 1983. The present status of the company is Active. The registered address of Window and Home Installations Exeter Limited is Michael House Castle Street Exeter Ex4 3lq. The company`s financial liabilities are £34.17k. It is £-40.78k against last year. The cash in hand is £44.28k. It is £14.21k against last year. And the total assets are £91.46k, which is £-124.22k against last year. KITCHENER, Andrew James is a Secretary of the company. BLAIR, Betty Victoria is a Director of the company. Secretary BLAIR, Iris Elizabeth has been resigned. Secretary ELLIOTT, John William has been resigned. Director BLAIR, Iris Elizabeth has been resigned. Director BLAIR, William James has been resigned. Director ELLIOTT, John William has been resigned. The company operates in "Joinery installation".


window and home installations (exeter) Key Finiance

LIABILITIES £34.17k
-55%
CASH £44.28k
+47%
TOTAL ASSETS £91.46k
-58%
All Financial Figures

Current Directors

Secretary
KITCHENER, Andrew James
Appointed Date: 01 August 2006

Director

Resigned Directors

Secretary
BLAIR, Iris Elizabeth
Resigned: 03 March 1999

Secretary
ELLIOTT, John William
Resigned: 01 August 2006
Appointed Date: 08 March 1999

Director
BLAIR, Iris Elizabeth
Resigned: 03 March 1999
96 years old

Director
BLAIR, William James
Resigned: 03 March 1999
99 years old

Director
ELLIOTT, John William
Resigned: 01 August 2006
Appointed Date: 08 March 1999
62 years old

Persons With Significant Control

Betty Victoria Blair
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WINDOW AND HOME INSTALLATIONS (EXETER) LIMITED Events

02 Sep 2016
Confirmation statement made on 31 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100

...
... and 70 more events
14 Nov 1988
Particulars of mortgage/charge

08 Oct 1987
Full accounts made up to 31 August 1986

08 Oct 1987
Return made up to 07/09/87; full list of members

18 Sep 1986
Full accounts made up to 31 August 1985

18 Sep 1986
Return made up to 02/09/86; full list of members

WINDOW AND HOME INSTALLATIONS (EXETER) LIMITED Charges

29 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stage electrics premises at cofton road, marsh barton…
28 September 1990
Legal charge
Delivered: 15 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 8, the space place, alphinbrook rd, marsh barton…
26 October 1988
Legal charge
Delivered: 15 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10 the space place marsh barton exeter devon.
26 October 1988
Debenture
Delivered: 14 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…