WINDOW WISE (HEREFORD) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9SP

Company number 04966322
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 35A MORTIMER ROAD, HEREFORD, HEREFORDSHIRE, HR4 9SP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WINDOW WISE (HEREFORD) LIMITED are www.windowwisehereford.co.uk, and www.window-wise-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Window Wise Hereford Limited is a Private Limited Company. The company registration number is 04966322. Window Wise Hereford Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Window Wise Hereford Limited is 35a Mortimer Road Hereford Herefordshire Hr4 9sp. . MORGAN, David is a Secretary of the company. MORGAN, David is a Director of the company. MORGAN, Jonathan David is a Director of the company. Secretary POTTER, Mark Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MORGAN, David
Appointed Date: 31 August 2007
Director
MORGAN, David
Appointed Date: 17 November 2003
80 years old
Director
MORGAN, Jonathan David
Appointed Date: 01 April 2005
49 years old

Resigned Directors

Secretary
POTTER, Mark Anthony
Resigned: 31 August 2007
Appointed Date: 17 November 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Jonathan David Morgan
Notified on: 17 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WINDOW WISE (HEREFORD) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
09 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 36 more events
21 Nov 2003
New secretary appointed
21 Nov 2003
Registered office changed on 21/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
17 Nov 2003
Incorporation

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