Company number 07530445
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address LYDMORE HOUSE, ST. ANNS FORT, KING'S LYNN, NORFOLK, PE30 2EU
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43910 - Roofing activities, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 75
. The most likely internet sites of NEW WINDOWS 2000 LIMITED are www.newwindows2000.co.uk, and www.new-windows-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Watlington Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Windows 2000 Limited is a Private Limited Company.
The company registration number is 07530445. New Windows 2000 Limited has been working since 15 February 2011.
The present status of the company is Active. The registered address of New Windows 2000 Limited is Lydmore House St Anns Fort King S Lynn Norfolk Pe30 2eu. . PARTRIDGE, Malcolm George is a Director of the company. PARTRIDGE, Shaun Malcolm is a Director of the company. PARTRIDGE, Suzanne Julia is a Director of the company. STEVENS, Catherine Anita is a Director of the company. Director COWAN, Graham Michael has been resigned. Director PARTRIDGE, Jason Malcolm has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Malcolm George Partridge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW WINDOWS 2000 LIMITED Events
02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 12 more events
20 Apr 2011
Appointment of Mr Shaun Malcolm Partridge as a director
13 Apr 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 13 April 2011
13 Apr 2011
Termination of appointment of Graham Cowan as a director
11 Apr 2011
Company name changed riotous LIMITED\certificate issued on 11/04/11
-
RES15 ‐
Change company name resolution on 2011-04-05
-
NM01 ‐
Change of name by resolution
15 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)