WOOD 'N' WINDOWS LIMITED
ROMFORD

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Company number 04383297
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ENGLAND, RM1 1DA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 234 Seabrook Road Hythe Kent CT21 5RG to Abacus House 68a North Street Romford RM1 1DA on 27 June 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of WOOD 'N' WINDOWS LIMITED are www.woodnwindows.co.uk, and www.wood-n-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Wood N Windows Limited is a Private Limited Company. The company registration number is 04383297. Wood N Windows Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Wood N Windows Limited is Abacus House 68a North Street Romford England Rm1 1da. The company`s financial liabilities are £2.78k. It is £2.14k against last year. The cash in hand is £0.16k. It is £-0.3k against last year. And the total assets are £6.26k, which is £-2.62k against last year. MORGAN, Victoria Lucy is a Secretary of the company. MORGAN, Jonathan Edward is a Director of the company. Secretary KNIGHT, Tevis James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNIGHT, Tevis James has been resigned. Director MORGAN, Jonathan Edward has been resigned. Director MORGAN, Victoria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


wood 'n' windows Key Finiance

LIABILITIES £2.78k
+329%
CASH £0.16k
-66%
TOTAL ASSETS £6.26k
-30%
All Financial Figures

Current Directors

Secretary
MORGAN, Victoria Lucy
Appointed Date: 31 December 2002
Director
MORGAN, Jonathan Edward
Appointed Date: 04 October 2013
57 years old

Resigned Directors

Secretary
KNIGHT, Tevis James
Resigned: 31 December 2002
Appointed Date: 27 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Director
KNIGHT, Tevis James
Resigned: 31 December 2002
Appointed Date: 27 February 2002
59 years old
Director
MORGAN, Jonathan Edward
Resigned: 31 March 2012
Appointed Date: 27 February 2002
57 years old
Director
MORGAN, Victoria
Resigned: 04 November 2013
Appointed Date: 01 April 2012
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2002
Appointed Date: 27 February 2002

WOOD 'N' WINDOWS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Registered office address changed from 234 Seabrook Road Hythe Kent CT21 5RG to Abacus House 68a North Street Romford RM1 1DA on 27 June 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 4
...
... and 46 more events
19 Mar 2002
New secretary appointed
19 Mar 2002
New director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
27 Feb 2002
Incorporation

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