WINDOW & CONSERVATORY MAINTENANCE LIMITED
ESSEX WINDOW WARRANTIES LIMITED

Hellopages » Greater London » Havering » RM2 5SH

Company number 04899823
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 5 MARGARET ROAD, ROMFORD, ESSEX, RM2 5SH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINDOW & CONSERVATORY MAINTENANCE LIMITED are www.windowconservatorymaintenance.co.uk, and www.window-conservatory-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Window Conservatory Maintenance Limited is a Private Limited Company. The company registration number is 04899823. Window Conservatory Maintenance Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Window Conservatory Maintenance Limited is 5 Margaret Road Romford Essex Rm2 5sh. The company`s financial liabilities are £15.19k. It is £2.96k against last year. The cash in hand is £4.63k. It is £1.14k against last year. And the total assets are £16.93k, which is £1.09k 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. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CRESWELL, Glenn John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other building completion and finishing".


window & conservatory maintenance Key Finiance

LIABILITIES £15.19k
+24%
CASH £4.63k
+32%
TOTAL ASSETS £16.93k
+6%
All Financial Figures

Current Directors

Secretary
ATTREED, Kathleen
Appointed Date: 15 September 2003
Director
ATTREED, Kathleen
Appointed Date: 24 August 2004
68 years old
Director
ATTREED, Leonard William
Appointed Date: 15 September 2003
72 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
CRESWELL, Glenn John
Resigned: 31 May 2013
Appointed Date: 15 September 2003
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Leonard William Attreed
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WINDOW & CONSERVATORY MAINTENANCE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Registration of charge 048998230001, created on 15 October 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
...
... and 33 more events
10 Oct 2003
New director appointed
10 Oct 2003
New director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
15 Sep 2003
Incorporation

WINDOW & CONSERVATORY MAINTENANCE LIMITED Charges

15 October 2015
Charge code 0489 9823 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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