WINDOW PANE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS25 2DB
Company number 05345077
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 32 COTSWOLD DRIVE, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of WINDOW PANE LIMITED are www.windowpane.co.uk, and www.window-pane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Castleford Rail Station is 4.3 miles; to Pontefract Monkhill Rail Station is 6.7 miles; to Featherstone Rail Station is 7.3 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Pane Limited is a Private Limited Company. The company registration number is 05345077. Window Pane Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Window Pane Limited is 32 Cotswold Drive Garforth Leeds West Yorkshire Ls25 2db. . TATTERSALL, Nicola Bernadette is a Secretary of the company. TATTERSALL, Christopher Keith is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TATTERSALL, Nicola Bernadette
Appointed Date: 04 February 2005
Director
TATTERSALL, Christopher Keith
Appointed Date: 04 February 2005
53 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 27 January 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 February 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Christopher Keith Tattersall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Bernadette Tattersall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW PANE LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Change of share class name or designation
...
... and 28 more events
07 Feb 2005
New director appointed
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
07 Feb 2005
Registered office changed on 07/02/05 from: 12 york place leeds west yorkshire LS1 2DS
27 Jan 2005
Incorporation

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