THE EALING WOODEN WINDOW COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW7 6BS

Company number 03818026
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address 11 BRIDGE WHARF ROAD, ISLEWORTH, MIDDLESEX, TW7 6BS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE EALING WOODEN WINDOW COMPANY LIMITED are www.theealingwoodenwindowcompany.co.uk, and www.the-ealing-wooden-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Ealing Wooden Window Company Limited is a Private Limited Company. The company registration number is 03818026. The Ealing Wooden Window Company Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of The Ealing Wooden Window Company Limited is 11 Bridge Wharf Road Isleworth Middlesex Tw7 6bs. The company`s financial liabilities are £4.57k. It is £0k against last year. . BROGDEN, Richard Wayne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FOREMAN, Michele has been resigned. Secretary JONES, John Selwyn has been resigned. Secretary SHIAMISHIS, Androulla has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".


the ealing wooden window company Key Finiance

LIABILITIES £4.57k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROGDEN, Richard Wayne
Appointed Date: 02 August 1999
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Secretary
FOREMAN, Michele
Resigned: 03 August 2012
Appointed Date: 28 October 2004
Secretary
JONES, John Selwyn
Resigned: 28 October 2004
Appointed Date: 24 December 2002
Secretary
SHIAMISHIS, Androulla
Resigned: 10 July 2003
Appointed Date: 02 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Keith Graham Landers
Notified on: 2 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE EALING WOODEN WINDOW COMPANY LIMITED Events

25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 100
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
23 Aug 1999
New secretary appointed
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
23 Aug 1999
Registered office changed on 23/08/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ
02 Aug 1999
Incorporation

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