WINDOWS FOR CONSTRUCTION LIMITED
GRAVESEND DDF WINDOWS NEW BUILD LIMITED IBEX PREMIER PRODUCTS DIVISION LIMITED MERRYVALE DEVELOPMENTS LIMITED

Hellopages » Kent » Gravesham » DA12 1BB

Company number 04774994
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 57 WINDMILL STREET, GRAVESEND, KENT, ENGLAND, DA12 1BB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-10-26 GBP 603 ; Registered office address changed from The Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT to 57 Windmill Street Gravesend Kent DA12 1BB on 11 July 2016. The most likely internet sites of WINDOWS FOR CONSTRUCTION LIMITED are www.windowsforconstruction.co.uk, and www.windows-for-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windows For Construction Limited is a Private Limited Company. The company registration number is 04774994. Windows For Construction Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Windows For Construction Limited is 57 Windmill Street Gravesend Kent England Da12 1bb. . FOSTER, Daniel David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HANCHET, Timothy Derek has been resigned. Director SARGEANT, Peter Sidney has been resigned. The company operates in "Other construction installation".


Current Directors

Director
FOSTER, Daniel David
Appointed Date: 13 May 2009
44 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 August 2003
Appointed Date: 22 May 2003
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 13 May 2009
Appointed Date: 11 August 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 August 2003
Appointed Date: 22 May 2003
71 years old
Director
HANCHET, Timothy Derek
Resigned: 03 June 2013
Appointed Date: 11 August 2003
59 years old
Director
SARGEANT, Peter Sidney
Resigned: 01 June 2016
Appointed Date: 13 May 2009
74 years old

WINDOWS FOR CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Oct 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-10-26
  • GBP 603
11 Jul 2016
Registered office address changed from The Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT to 57 Windmill Street Gravesend Kent DA12 1BB on 11 July 2016
28 Jun 2016
Termination of appointment of Peter Sidney Sargeant as a director on 1 June 2016
14 Mar 2016
Registration of charge 047749940001, created on 14 March 2016
...
... and 43 more events
02 Sep 2003
New secretary appointed
02 Sep 2003
New director appointed
02 Sep 2003
Registered office changed on 02/09/03 from: 61 fairview avenue wigmore gillingham kent
26 Aug 2003
Company name changed merryvale developments LIMITED\certificate issued on 26/08/03
22 May 2003
Incorporation

WINDOWS FOR CONSTRUCTION LIMITED Charges

14 March 2016
Charge code 0477 4994 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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