LEONARDO WINDOWS LIMITED
BUXTON BEAMWOOD LIMITED

Hellopages » Derbyshire » High Peak » SK17 6EQ

Company number 04156446
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address UNIT 1, 11 EAGLE PARADE, BUXTON, DERBYSHIRE, SK17 6EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Alan Leonard on 1 August 2016; Director's details changed for Christopher Leonard on 1 August 2016. The most likely internet sites of LEONARDO WINDOWS LIMITED are www.leonardowindows.co.uk, and www.leonardo-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Dove Holes Rail Station is 3.2 miles; to Chapel-en-le-Frith Rail Station is 3.9 miles; to Chinley Rail Station is 5.9 miles; to Edale Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonardo Windows Limited is a Private Limited Company. The company registration number is 04156446. Leonardo Windows Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Leonardo Windows Limited is Unit 1 11 Eagle Parade Buxton Derbyshire Sk17 6eq. . LEONARD, Alan is a Secretary of the company. LEONARD, Alan is a Director of the company. LEONARD, Christopher is a Director of the company. Secretary GANNON, Carl has been resigned. Secretary JOHNSON, Paul has been resigned. Secretary LEONARD, Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GANNON, Carl has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEONARD, Alan
Appointed Date: 24 May 2012
Director
LEONARD, Alan
Appointed Date: 28 February 2002
52 years old
Director
LEONARD, Christopher
Appointed Date: 28 February 2002
57 years old

Resigned Directors

Secretary
GANNON, Carl
Resigned: 24 May 2012
Appointed Date: 27 May 2010
Secretary
JOHNSON, Paul
Resigned: 20 May 2003
Appointed Date: 04 February 2002
Secretary
LEONARD, Christopher
Resigned: 27 May 2010
Appointed Date: 19 May 2003
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 April 2001
Appointed Date: 08 February 2001
Director
GANNON, Carl
Resigned: 24 May 2012
Appointed Date: 04 February 2002
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 April 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Christopher Leonard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Leonard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONARDO WINDOWS LIMITED Events

28 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Feb 2017
Director's details changed for Alan Leonard on 1 August 2016
13 Feb 2017
Director's details changed for Christopher Leonard on 1 August 2016
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 96
...
... and 49 more events
08 Feb 2002
Company name changed beamwood LIMITED\certificate issued on 08/02/02
24 Apr 2001
Secretary resigned
24 Apr 2001
Director resigned
24 Apr 2001
Registered office changed on 24/04/01 from: 381 kingsway hove east sussex BN3 4QD
08 Feb 2001
Incorporation

LEONARDO WINDOWS LIMITED Charges

25 February 2002
Debenture
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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