THE BOOK WINDOW COMPANY LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GP

Company number 03735568
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016. The most likely internet sites of THE BOOK WINDOW COMPANY LIMITED are www.thebookwindowcompany.co.uk, and www.the-book-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Book Window Company Limited is a Private Limited Company. The company registration number is 03735568. The Book Window Company Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of The Book Window Company Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. . GOSS, Kim is a Secretary of the company. GOSS, Craig Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
GOSS, Kim
Appointed Date: 31 March 1999
Director
GOSS, Craig Anthony
Appointed Date: 31 March 1999
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Craig Anthony Goss
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE BOOK WINDOW COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Registered office address changed from Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP United Kingdom to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 13 July 2016
12 Jul 2016
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Graceways Barons Court Blackpool Lancashire FY4 5GP on 12 July 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 35 more events
30 Apr 1999
New director appointed
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
30 Apr 1999
Registered office changed on 30/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 1999
Incorporation

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