Company number 02312922
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address UNIT 9 SARUM COMPLEX, SALISBURY ROAD, UXBRIDGE, MIDDLESEX, UB8 2RZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Russell George Adams on 22 March 2017; Director's details changed for Mr Stuart Leslie Powell on 22 March 2017; Director's details changed for Mr Stuart Leslie Powell on 22 March 2017. The most likely internet sites of CAPITAL WINDOW MANUFACTURING (COMMERCIAL) LIMITED are www.capitalwindowmanufacturingcommercial.co.uk, and www.capital-window-manufacturing-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Capital Window Manufacturing Commercial Limited is a Private Limited Company.
The company registration number is 02312922. Capital Window Manufacturing Commercial Limited has been working since 04 November 1988.
The present status of the company is Active. The registered address of Capital Window Manufacturing Commercial Limited is Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex Ub8 2rz. . ADAMS, Russell George is a Director of the company. POWELL, Stuart Leslie is a Director of the company. Secretary ADAMS, Russell George has been resigned. Director GENDERS, Janet has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
GENDERS, Janet
Resigned: 31 May 1999
Appointed Date: 23 October 1998
79 years old
Persons With Significant Control
Mr Russell George Adams
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Leslie Powell
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL WINDOW MANUFACTURING (COMMERCIAL) LIMITED Events
23 Mar 2017
Director's details changed for Mr Russell George Adams on 22 March 2017
22 Mar 2017
Director's details changed for Mr Stuart Leslie Powell on 22 March 2017
22 Mar 2017
Director's details changed for Mr Stuart Leslie Powell on 22 March 2017
22 Mar 2017
Director's details changed for Mr Russell George Adams on 22 March 2017
22 Mar 2017
Director's details changed for Mr Russell George Adams on 22 March 2017
...
... and 70 more events
02 May 1989
Wd 19/04/89 ad 03/04/89--------- £ si 98@1=98 £ ic 2/100
08 Mar 1989
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
08 Mar 1989
Registered office changed on 08/03/89 from: temple house 20 holywell row london EC2A 4JB
08 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed