OPUS WINDOW COMPANY LIMITED
ESSEX

Hellopages » Greater London » Havering » RM2 5SH
Company number 03048218
Status Active
Incorporation Date 21 April 1995
Company Type Private Limited Company
Address 5 MARGARET ROAD, ROMFORD, ESSEX, RM2 5SH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of OPUS WINDOW COMPANY LIMITED are www.opuswindowcompany.co.uk, and www.opus-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Opus Window Company Limited is a Private Limited Company. The company registration number is 03048218. Opus Window Company Limited has been working since 21 April 1995. The present status of the company is Active. The registered address of Opus Window Company Limited is 5 Margaret Road Romford Essex Rm2 5sh. The company`s financial liabilities are £10.08k. It is £2.12k against last year. The cash in hand is £32.97k. It is £29.06k against last year. And the total assets are £38.8k, which is £21.79k against last year. ATTREED, Kathleen is a Secretary of the company. ATTREED, Kathleen is a Director of the company. ATTREED, Leonard William is a Director of the company. Secretary RATCLIFFE, Stephen William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRESWELL, Glenn John has been resigned. Director CRESWELL, Glenn John has been resigned. Director RATCLIFFE, Lesley Sharon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


opus window company Key Finiance

LIABILITIES £10.08k
+26%
CASH £32.97k
+744%
TOTAL ASSETS £38.8k
+128%
All Financial Figures

Current Directors

Secretary
ATTREED, Kathleen
Appointed Date: 10 November 2003
Director
ATTREED, Kathleen
Appointed Date: 24 August 2004
68 years old
Director
ATTREED, Leonard William
Appointed Date: 10 November 2003
72 years old

Resigned Directors

Secretary
RATCLIFFE, Stephen William
Resigned: 10 November 2003
Appointed Date: 21 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995
Director
CRESWELL, Glenn John
Resigned: 30 May 2013
Appointed Date: 01 October 2009
60 years old
Director
CRESWELL, Glenn John
Resigned: 25 April 2005
Appointed Date: 24 August 2004
60 years old
Director
RATCLIFFE, Lesley Sharon
Resigned: 10 November 2003
Appointed Date: 21 April 1995
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1995
Appointed Date: 21 April 1995

OPUS WINDOW COMPANY LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Registration of charge 030482180001, created on 15 October 2015
...
... and 58 more events
13 May 1996
Return made up to 21/04/96; full list of members
11 May 1995
Ad 21/04/95--------- £ si 2@1=2 £ ic 2/4
11 May 1995
Accounting reference date notified as 31/03
25 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1995
Incorporation

OPUS WINDOW COMPANY LIMITED Charges

15 October 2015
Charge code 0304 8218 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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