WINDOWLAND (UK) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2JP

Company number 02842431
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address 2F1 TOMO INDUSTRIAL ESTATE, PACKET BOAT LANE, UXBRIDGE, ENGLAND, UB8 2JP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 878 Uxbridge Road Hayes Middlesex UB4 0RR to 2F1 Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP on 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WINDOWLAND (UK) LIMITED are www.windowlanduk.co.uk, and www.windowland-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Windowland Uk Limited is a Private Limited Company. The company registration number is 02842431. Windowland Uk Limited has been working since 05 August 1993. The present status of the company is Active. The registered address of Windowland Uk Limited is 2f1 Tomo Industrial Estate Packet Boat Lane Uxbridge England Ub8 2jp. The company`s financial liabilities are £96.78k. It is £0k against last year. . POPAT, Sheela is a Secretary of the company. POPAT, Dhiren is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POPAT, Sheela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


windowland (uk) Key Finiance

LIABILITIES £96.78k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POPAT, Sheela
Appointed Date: 01 September 2000

Director
POPAT, Dhiren
Appointed Date: 01 September 2000
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2009
Appointed Date: 05 August 1993

Director
POPAT, Sheela
Resigned: 01 September 2000
Appointed Date: 30 July 1993
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1993
Appointed Date: 05 August 1993

Persons With Significant Control

Mr Dhiren Popat
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sheela Popat
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWLAND (UK) LIMITED Events

31 Aug 2016
Registered office address changed from 878 Uxbridge Road Hayes Middlesex UB4 0RR to 2F1 Tomo Industrial Estate Packet Boat Lane Uxbridge UB8 2JP on 31 August 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2

26 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 45 more events
28 Sep 1994
Return made up to 05/08/94; full list of members

06 Jan 1994
Ad 06/09/93--------- £ si 2@1=2 £ ic 2/4

06 Jan 1994
Accounting reference date notified as 31/08

17 Aug 1993
Director resigned;new director appointed

05 Aug 1993
Incorporation