WINDOWORLD LEICESTER LIMITED
ROSS WALK

Hellopages » Leicestershire » Leicester » LE4 5HH

Company number 03173854
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address UNIT G, BELGRAVE INDUSTRIAL CENTRE, ROSS WALK, LEICESTER, LE4 5HH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 300,000 . The most likely internet sites of WINDOWORLD LEICESTER LIMITED are www.windoworldleicester.co.uk, and www.windoworld-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Windoworld Leicester Limited is a Private Limited Company. The company registration number is 03173854. Windoworld Leicester Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Windoworld Leicester Limited is Unit G Belgrave Industrial Centre Ross Walk Leicester Le4 5hh. . MODI, Ramniklal Vallabhdas is a Secretary of the company. MODI, Jatin Ramniklal is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHORERA, Drupad has been resigned. Director MODI, Suketu Ramniklal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MODI, Ramniklal Vallabhdas
Appointed Date: 15 March 1996
Director
MODI, Jatin Ramniklal
Appointed Date: 15 March 1996
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996
Director
CHORERA, Drupad
Resigned: 13 July 2009
Appointed Date: 15 March 1996
69 years old
Director
MODI, Suketu Ramniklal
Resigned: 30 April 2007
Appointed Date: 15 March 1996
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Mr Jatin Ramniklal Modi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWORLD LEICESTER LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300,000
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 300,000
...
... and 53 more events
20 Mar 1996
Director resigned
20 Mar 1996
New director appointed
20 Mar 1996
New director appointed
20 Mar 1996
New director appointed
15 Mar 1996
Incorporation

WINDOWORLD LEICESTER LIMITED Charges

22 March 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Jatin Modi and Panna Modi
Description: By way of legal mortgage any f/h or l/h property together…
23 August 2001
Debenture
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: Rehau Limited
Description: Fixed and floating charges over the undertaking and all…
1 May 1996
Debenture
Delivered: 7 May 1996
Status: Satisfied on 22 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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