WINDOW SHADING SYSTEMS LTD
HARLOW

Hellopages » Essex » Harlow » CM19 5QE

Company number 06998494
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address UNIT 61, GREENWAY BUSINESS CENTRE, HARLOW BUSINESS PARK GREENWAY, HARLOW, ESSEX, CM19 5QE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Leon Mark Berry on 18 January 2017; Director's details changed for Leon Mark Berry on 18 January 2017; Statement of company's objects. The most likely internet sites of WINDOW SHADING SYSTEMS LTD are www.windowshadingsystems.co.uk, and www.window-shading-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Shading Systems Ltd is a Private Limited Company. The company registration number is 06998494. Window Shading Systems Ltd has been working since 24 August 2009. The present status of the company is Active. The registered address of Window Shading Systems Ltd is Unit 61 Greenway Business Centre Harlow Business Park Greenway Harlow Essex Cm19 5qe. . BERRY, Leon Mark is a Director of the company. Director BERRY, Susan Lucy has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BERRY, Leon Mark
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Director
BERRY, Susan Lucy
Resigned: 30 September 2016
Appointed Date: 24 August 2009
71 years old

Persons With Significant Control

Mrs Susan Lucy Berry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WINDOW SHADING SYSTEMS LTD Events

18 Jan 2017
Director's details changed for Leon Mark Berry on 18 January 2017
18 Jan 2017
Director's details changed for Leon Mark Berry on 18 January 2017
18 Oct 2016
Statement of company's objects
18 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
18 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 14 more events
26 Aug 2011
Annual return made up to 24 August 2011 with full list of shareholders
19 May 2011
Total exemption small company accounts made up to 31 August 2010
24 Aug 2010
Annual return made up to 24 August 2010 with full list of shareholders
24 Aug 2010
Director's details changed for Mrs Susan Lucy Berry on 1 October 2009
24 Aug 2009
Incorporation

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