Company number 04836492
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 26 THE OLD SCHOOL HOUSE, 26 LONG STREET, THIRSK, YO7 1AP
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEW ADDITION WINDOWS LIMITED are www.newadditionwindows.co.uk, and www.new-addition-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. New Addition Windows Limited is a Private Limited Company.
The company registration number is 04836492. New Addition Windows Limited has been working since 17 July 2003.
The present status of the company is Active. The registered address of New Addition Windows Limited is 26 The Old School House 26 Long Street Thirsk Yo7 1ap. . DEFTY, Carrie Anne is a Secretary of the company. DEFTY, Carrie Anne is a Director of the company. DEFTY, Catherine Margaret is a Director of the company. DOWSON, Steven is a Director of the company. WILLIAMS, Anthony John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Persons With Significant Control
Mrs Catherine Margaret Defty
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony John Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW ADDITION WINDOWS LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
24 Jul 2003
New secretary appointed
24 Jul 2003
Director resigned
24 Jul 2003
New director appointed
24 Jul 2003
New director appointed
17 Jul 2003
Incorporation