EXPRESS WINDOWS NORTH WEST LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 5HR

Company number 04078949
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Appointment of Mr Mitchell Chapman as a director on 27 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EXPRESS WINDOWS NORTH WEST LIMITED are www.expresswindowsnorthwest.co.uk, and www.express-windows-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Express Windows North West Limited is a Private Limited Company. The company registration number is 04078949. Express Windows North West Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Express Windows North West Limited is The Old Court House Clark Street Morecambe Lancashire La4 5hr. . CHAPMAN, Graeme is a Secretary of the company. CHAPMAN, Gabrielle is a Director of the company. CHAPMAN, Graeme is a Director of the company. CHAPMAN, Helen Lesley is a Director of the company. CHAPMAN, Mitchell is a Director of the company. Secretary DAVIS, Brian has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director STANWIX, Keith has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAPMAN, Graeme
Appointed Date: 25 April 2001
Director
CHAPMAN, Gabrielle
Appointed Date: 01 December 2013
31 years old
Director
CHAPMAN, Graeme
Appointed Date: 25 April 2001
60 years old
Director
CHAPMAN, Helen Lesley
Appointed Date: 27 September 2000
62 years old
Director
CHAPMAN, Mitchell
Appointed Date: 27 September 2016
27 years old

Resigned Directors

Secretary
DAVIS, Brian
Resigned: 25 April 2001
Appointed Date: 27 September 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
STANWIX, Keith
Resigned: 10 December 2010
Appointed Date: 30 October 2003
67 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Graeme Chapman
Notified on: 27 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS WINDOWS NORTH WEST LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Appointment of Mr Mitchell Chapman as a director on 27 September 2016
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 150
23 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
18 Oct 2000
Registered office changed on 18/10/00 from: the old court house clark street morecambe lancashire LA4 5HR
06 Oct 2000
Director resigned
06 Oct 2000
Registered office changed on 06/10/00 from: suite 17 city business centre lower road london SE16 2XB
06 Oct 2000
Secretary resigned
27 Sep 2000
Incorporation

EXPRESS WINDOWS NORTH WEST LIMITED Charges

25 May 2001
Debenture
Delivered: 13 June 2001
Status: Satisfied on 15 November 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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