THE WINDOW CENTRE (HARROW) LTD
HARROW THE RUISLIP SERVICE CENTRE LIMITED

Hellopages » Greater London » Harrow » HA2 9EF

Company number 02902700
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address 393/5 ALEXANDRA AVENUE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 9EF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 30,000 . The most likely internet sites of THE WINDOW CENTRE (HARROW) LTD are www.thewindowcentreharrow.co.uk, and www.the-window-centre-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The Window Centre Harrow Ltd is a Private Limited Company. The company registration number is 02902700. The Window Centre Harrow Ltd has been working since 25 February 1994. The present status of the company is Active. The registered address of The Window Centre Harrow Ltd is 393 5 Alexandra Avenue Rayners Lane Harrow Middlesex Ha2 9ef. The company`s financial liabilities are £13.19k. It is £4.06k against last year. The cash in hand is £115.24k. It is £48.1k against last year. And the total assets are £271.26k, which is £63.53k against last year. BARBER, Edward Herbert is a Secretary of the company. BARBER, Alan Edward is a Director of the company. BARBER, Edward Herbert is a Director of the company. Secretary HARRIS, Anne has been resigned. Secretary MITCHELL, Jacqueline Anne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Glazing".


the window centre (harrow) Key Finiance

LIABILITIES £13.19k
+44%
CASH £115.24k
+71%
TOTAL ASSETS £271.26k
+30%
All Financial Figures

Current Directors

Secretary
BARBER, Edward Herbert
Appointed Date: 21 April 2004

Director
BARBER, Alan Edward
Appointed Date: 02 March 1994
61 years old

Director
BARBER, Edward Herbert
Appointed Date: 09 September 2002
84 years old

Resigned Directors

Secretary
HARRIS, Anne
Resigned: 20 February 1997
Appointed Date: 02 March 1994

Secretary
MITCHELL, Jacqueline Anne
Resigned: 21 April 2004
Appointed Date: 20 February 1997

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 25 February 1994

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 March 1994
Appointed Date: 25 February 1994

THE WINDOW CENTRE (HARROW) LTD Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 30,000

19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 30,000

...
... and 52 more events
19 Apr 1994
Registered office changed on 19/04/94 from: 5 holywell hill st albans hertfordshire AL1 1EU

28 Mar 1994
Ad 17/03/93--------- £ si 1@1=1 £ ic 2/3

28 Mar 1994
Secretary resigned;new secretary appointed

28 Mar 1994
Director resigned;new director appointed

25 Feb 1994
Incorporation