HERITAGE WINDOWS & KITCHENS LTD
HAYES

Hellopages » Greater London » Hillingdon » UB3 2LB
Company number 07150987
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 57 CHURCH ROAD, HAYES, MIDDLESEX, UB3 2LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of HERITAGE WINDOWS & KITCHENS LTD are www.heritagewindowskitchens.co.uk, and www.heritage-windows-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Heritage Windows Kitchens Ltd is a Private Limited Company. The company registration number is 07150987. Heritage Windows Kitchens Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of Heritage Windows Kitchens Ltd is 57 Church Road Hayes Middlesex Ub3 2lb. The company`s financial liabilities are £1.53k. It is £1.02k against last year. And the total assets are £23.2k, which is £-5.81k against last year. GHUMMAN, Jiwan Jyoti is a Secretary of the company. GHUMMAN, Lakhwinder Singh is a Director of the company. Director GHUMMAN, Jiwan Jyoti has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other service activities n.e.c.".


heritage windows & kitchens Key Finiance

LIABILITIES £1.53k
+199%
CASH n/a
TOTAL ASSETS £23.2k
-21%
All Financial Figures

Current Directors

Secretary
GHUMMAN, Jiwan Jyoti
Appointed Date: 01 March 2014
Director
GHUMMAN, Lakhwinder Singh
Appointed Date: 11 February 2010
51 years old

Resigned Directors

Director
GHUMMAN, Jiwan Jyoti
Resigned: 01 March 2014
Appointed Date: 11 February 2010
45 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 09 February 2010
Appointed Date: 09 February 2010
55 years old

Persons With Significant Control

Mr Lakhwinder Singh Ghumman
Notified on: 9 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE WINDOWS & KITCHENS LTD Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
28 Jun 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 13 more events
15 Feb 2010
Statement of capital following an allotment of shares on 11 February 2010
  • GBP 1
15 Feb 2010
Appointment of Lakhwinder Singh Ghumman as a director
15 Feb 2010
Appointment of Jinan Jyoti Ghumman as a director
09 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
09 Feb 2010
Incorporation

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