Company number 04166220
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 128 COPPICE ROAD, ARNOLD, NOTTINGHAM, NG5 7GT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of THE WINDOW DEPOT LIMITED are www.thewindowdepot.co.uk, and www.the-window-depot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The Window Depot Limited is a Private Limited Company.
The company registration number is 04166220. The Window Depot Limited has been working since 22 February 2001.
The present status of the company is Active. The registered address of The Window Depot Limited is 128 Coppice Road Arnold Nottingham Ng5 7gt. . BRAMLEY, Michael Andrew is a Secretary of the company. BRAMLEY, Michael Andrew is a Director of the company. HOPKINS, Ian James is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 26 February 2001
Appointed Date: 22 February 2001
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 26 February 2001
Appointed Date: 22 February 2001
Persons With Significant Control
Mr Michael Andrew Bramley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Hopkins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WINDOW DEPOT LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 30 more events
14 Mar 2001
Secretary resigned
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
New director appointed
05 Mar 2001
Registered office changed on 05/03/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
22 Feb 2001
Incorporation