IDEAL WINDOW SOLUTIONS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 1AH

Company number 03623785
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address THE UNITY BUILDING FORT FAREHAM INDUSTRIAL ESTATE, NEWGATE LANE, FAREHAM, HAMPSHIRE, PO14 1AH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of IDEAL WINDOW SOLUTIONS LIMITED are www.idealwindowsolutions.co.uk, and www.ideal-window-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.3 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Window Solutions Limited is a Private Limited Company. The company registration number is 03623785. Ideal Window Solutions Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Ideal Window Solutions Limited is The Unity Building Fort Fareham Industrial Estate Newgate Lane Fareham Hampshire Po14 1ah. . EMERSON, Thom is a Director of the company. PALMER, Christopher Nicholas is a Director of the company. SLAYMAKER, David is a Director of the company. Secretary APPROVED ACCOUNTING LIMITED has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HECK, David Burnett has been resigned. Secretary CW CONSULTANCY LIMITED has been resigned. Director HILLS, Gary Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
EMERSON, Thom
Appointed Date: 14 September 2012
65 years old

Director
PALMER, Christopher Nicholas
Appointed Date: 03 September 1998
57 years old

Director
SLAYMAKER, David
Appointed Date: 01 June 2003
60 years old

Resigned Directors

Secretary
APPROVED ACCOUNTING LIMITED
Resigned: 26 August 2010
Appointed Date: 12 November 1999

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 28 August 1998

Secretary
HECK, David Burnett
Resigned: 31 October 1998
Appointed Date: 03 September 1998

Secretary
CW CONSULTANCY LIMITED
Resigned: 22 January 2015
Appointed Date: 26 August 2010

Director
HILLS, Gary Thomas
Resigned: 31 October 1998
Appointed Date: 03 September 1998
56 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Christopher Palmer
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

IDEAL WINDOW SOLUTIONS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

17 Sep 2015
Director's details changed for David Slaymaker on 28 August 2014
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
07 Sep 1998
New director appointed
07 Sep 1998
New director appointed
07 Sep 1998
New secretary appointed
07 Sep 1998
Registered office changed on 07/09/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Aug 1998
Incorporation

IDEAL WINDOW SOLUTIONS LIMITED Charges

22 November 2013
Charge code 0362 3785 0002
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: The Ideal Window Solutions Ssas
Description: Notification of addition to or amendment of charge…
4 December 2008
Debenture
Delivered: 17 December 2008
Status: Satisfied on 31 October 2013
Persons entitled: Iws (Holdings) Limited
Description: All book debts, all other monetary debts and claims, the…