Company number 06814696
Status Active
Incorporation Date 10 February 2009
Company Type Private Limited Company
Address BOUNDARY HOUSE OFFICE 121, CRICKET FIELD ROAD, UXBRIDGE, ENGLAND, UB8 1QG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG on 22 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CUSTOM HOUSE WINDOWS LIMITED are www.customhousewindows.co.uk, and www.custom-house-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Custom House Windows Limited is a Private Limited Company.
The company registration number is 06814696. Custom House Windows Limited has been working since 10 February 2009.
The present status of the company is Active. The registered address of Custom House Windows Limited is Boundary House Office 121 Cricket Field Road Uxbridge England Ub8 1qg. . DAWSON, Albert is a Director of the company. DAWSON, George is a Director of the company. DAWSON, Nigel Bernard is a Director of the company. Director DAWSON, Nigel Bernard has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Bernard Dawson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM HOUSE WINDOWS LIMITED Events
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Jan 2017
Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to Boundary House Office 121 Cricket Field Road Uxbridge UB8 1QG on 22 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Appointment of Mr Albert Dawson as a director on 26 September 2016
18 Oct 2016
Appointment of Mr Nigel Dawson as a director on 1 September 2016
...
... and 17 more events
24 Jul 2009
Company name changed guardian windows (iver) LIMITED\certificate issued on 25/07/09
16 Jun 2009
Appointment terminated director nigel dawson
16 Jun 2009
Director appointed george dawson
20 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
10 Feb 2009
Incorporation