Company number 04972834
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of CENTURY WINDOWS LIMITED are www.centurywindows.co.uk, and www.century-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Century Windows Limited is a Private Limited Company.
The company registration number is 04972834. Century Windows Limited has been working since 21 November 2003.
The present status of the company is Active. The registered address of Century Windows Limited is Bay Lodge 36 Harefield Road Uxbridge Middlesex Ub8 1ph. . HYDE, Ian is a Director of the company. Secretary TIGWELL, Patrick James has been resigned. Director TIGWELL, Patrick James has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
HYDE, Ian
Appointed Date: 21 November 2003
66 years old
Resigned Directors
Persons With Significant Control
Mr Ian Hyde
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CENTURY WINDOWS LIMITED Events
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 29 more events
16 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
29 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
29 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
29 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
21 Nov 2003
Incorporation