ROY WILLIAMS TRADITIONAL WINDOWS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 9HY

Company number 04631823
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 36 RUSKIN AV, 36 RUSKIN AVENUE, FELTHAM, ENGLAND, TW14 9HY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Stephen Howe as a director on 15 January 2017; Registered office address changed from Rear Basement 66 Windsor Road Ealing London W5 5PH England to 36 Ruskin Av 36 Ruskin Avenue Feltham TW14 9HY on 15 January 2017. The most likely internet sites of ROY WILLIAMS TRADITIONAL WINDOWS LIMITED are www.roywilliamstraditionalwindows.co.uk, and www.roy-williams-traditional-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Chessington North Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Williams Traditional Windows Limited is a Private Limited Company. The company registration number is 04631823. Roy Williams Traditional Windows Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Roy Williams Traditional Windows Limited is 36 Ruskin Av 36 Ruskin Avenue Feltham England Tw14 9hy. . PIOTROWSKI, Wojciech Arkadiusz is a Director of the company. Secretary WILLIAMS, Nicola Lesley has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director HOWE, Stephen has been resigned. Director WILLIAMS, Roy Stanley has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
PIOTROWSKI, Wojciech Arkadiusz
Appointed Date: 14 May 2012
51 years old

Resigned Directors

Secretary
WILLIAMS, Nicola Lesley
Resigned: 14 May 2012
Appointed Date: 09 January 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
HOWE, Stephen
Resigned: 15 January 2017
Appointed Date: 14 May 2012
59 years old
Director
WILLIAMS, Roy Stanley
Resigned: 14 May 2012
Appointed Date: 09 January 2003
61 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Wojciech Arkadiusz Piotrowski
Notified on: 26 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ROY WILLIAMS TRADITIONAL WINDOWS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Jan 2017
Termination of appointment of Stephen Howe as a director on 15 January 2017
15 Jan 2017
Registered office address changed from Rear Basement 66 Windsor Road Ealing London W5 5PH England to 36 Ruskin Av 36 Ruskin Avenue Feltham TW14 9HY on 15 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
...
... and 36 more events
25 Jan 2003
Secretary resigned
25 Jan 2003
New director appointed
25 Jan 2003
New secretary appointed
25 Jan 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
09 Jan 2003
Incorporation

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