WINDOW CLINIC LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 2QT

Company number 04594396
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address HARMILE HOUSE, 54 SAINT MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WINDOW CLINIC LIMITED are www.windowclinic.co.uk, and www.window-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Clinic Limited is a Private Limited Company. The company registration number is 04594396. Window Clinic Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Window Clinic Limited is Harmile House 54 Saint Marys Lane Upminster Essex Rm14 2qt. The company`s financial liabilities are £2.92k. It is £0.52k against last year. The cash in hand is £9.75k. It is £-0.47k against last year. And the total assets are £11.78k, which is £-5.44k against last year. HARGREAVES, Peter is a Secretary of the company. PECHEUR, Patrick Roberts Henry is a Secretary of the company. HARGREAVES, Peter is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PECHEUR, Patrick Roberts Henry has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Glazing".


window clinic Key Finiance

LIABILITIES £2.92k
+21%
CASH £9.75k
-5%
TOTAL ASSETS £11.78k
-32%
All Financial Figures

Current Directors

Secretary
HARGREAVES, Peter
Appointed Date: 19 November 2002
Secretary
PECHEUR, Patrick Roberts Henry
Appointed Date: 19 November 2002
Director
HARGREAVES, Peter
Appointed Date: 22 January 2003
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
PECHEUR, Patrick Roberts Henry
Resigned: 01 April 2014
Appointed Date: 19 November 2002
72 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Peter Hargreaves
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WINDOW CLINIC LIMITED Events

30 Jan 2017
Confirmation statement made on 19 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6
03 Mar 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 6
...
... and 32 more events
19 Dec 2002
New secretary appointed;new director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
19 Nov 2002
Incorporation

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