WINDOW MAINTENANCE CENTRE LIMITED
HULL TORNADO CONSTRUCTION LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7QF

Company number 05581738
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address UNIT 1 FACTORY ESTATE, COURTNEY STREET, HULL, HU8 7QF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of WINDOW MAINTENANCE CENTRE LIMITED are www.windowmaintenancecentre.co.uk, and www.window-maintenance-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Window Maintenance Centre Limited is a Private Limited Company. The company registration number is 05581738. Window Maintenance Centre Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Window Maintenance Centre Limited is Unit 1 Factory Estate Courtney Street Hull Hu8 7qf. . CASS, Mike is a Director of the company. PAVIOUR, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary G & C SECRETARIES LIMITED has been resigned. Director K C PROFESSIONALS LIMITED has been resigned. Director SOPER, Neil has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Director
CASS, Mike
Appointed Date: 01 October 2010
59 years old
Director
PAVIOUR, Paul
Appointed Date: 14 September 2006
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2005
Appointed Date: 03 October 2005
Secretary
G & C SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 01 January 2006
Director
K C PROFESSIONALS LIMITED
Resigned: 07 July 2006
Appointed Date: 01 January 2006
Director
SOPER, Neil
Resigned: 01 October 2010
Appointed Date: 07 July 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Paul Paviour
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Cass
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW MAINTENANCE CENTRE LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 30 more events
26 Apr 2006
New secretary appointed
26 Apr 2006
New director appointed
06 Oct 2005
Director resigned
06 Oct 2005
Secretary resigned
03 Oct 2005
Incorporation

WINDOW MAINTENANCE CENTRE LIMITED Charges

24 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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