TUDOR GROVE WINDOWS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1DU

Company number 01764627
Status Active
Incorporation Date 26 October 1983
Company Type Private Limited Company
Address UNIT 17 CROWN TRADING CENTRE, CLAYTON ROAD, HAYES, MIDDLESEX, UB3 1DU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of TUDOR GROVE WINDOWS LIMITED are www.tudorgrovewindows.co.uk, and www.tudor-grove-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Tudor Grove Windows Limited is a Private Limited Company. The company registration number is 01764627. Tudor Grove Windows Limited has been working since 26 October 1983. The present status of the company is Active. The registered address of Tudor Grove Windows Limited is Unit 17 Crown Trading Centre Clayton Road Hayes Middlesex Ub3 1du. The company`s financial liabilities are £31.54k. It is £-15.29k against last year. The cash in hand is £68.5k. It is £4.68k against last year. And the total assets are £72.11k, which is £4.33k against last year. LEACH, Jean Cheryl is a Secretary of the company. LEACH, Philip Stephen is a Director of the company. Secretary HEATH, Beata Anna has been resigned. Secretary LEACH, Philip Stephen has been resigned. Director HEATH, Beata Anna has been resigned. Director HEATH, William has been resigned. The company operates in "Glazing".


tudor grove windows Key Finiance

LIABILITIES £31.54k
-33%
CASH £68.5k
+7%
TOTAL ASSETS £72.11k
+6%
All Financial Figures

Current Directors

Secretary
LEACH, Jean Cheryl
Appointed Date: 01 July 2009
Director
LEACH, Philip Stephen
Appointed Date: 01 July 2009
66 years old

Resigned Directors

Secretary
HEATH, Beata Anna
Resigned: 28 February 2001
Secretary
LEACH, Philip Stephen
Resigned: 01 July 2009
Appointed Date: 28 February 2001
Director
HEATH, Beata Anna
Resigned: 01 July 2009
Appointed Date: 28 February 2001
65 years old
Director
HEATH, William
Resigned: 28 February 2001
77 years old

Persons With Significant Control

Mr Phillip Stephen Leach
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TUDOR GROVE WINDOWS LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 71 more events
27 Feb 1989
Return made up to 11/02/87; full list of members
03 Dec 1987
Registered office changed on 03/12/87 from: 201 high street london SE20 27P
10 Oct 1986
Full accounts made up to 31 March 1985
10 Oct 1986
Return made up to 11/02/86; full list of members
14 May 1986
Return made up to 11/02/85; full list of members

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