WINDOWS DIRECT 4 U LIMITED
PEACEHAVEN

Hellopages » East Sussex » Lewes » BN10 8GL

Company number 03700092
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 25 ROUNDHOUSE CRESCENT, PEACEHAVEN, EAST SUSSEX, BN10 8GL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Micro company accounts made up to 31 January 2017; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of WINDOWS DIRECT 4 U LIMITED are www.windowsdirect4u.co.uk, and www.windows-direct-4-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bishopstone Rail Station is 3.3 miles; to Seaford Rail Station is 4.2 miles; to Falmer Rail Station is 6.4 miles; to Moulsecoomb Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windows Direct 4 U Limited is a Private Limited Company. The company registration number is 03700092. Windows Direct 4 U Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Windows Direct 4 U Limited is 25 Roundhouse Crescent Peacehaven East Sussex Bn10 8gl. The company`s financial liabilities are £7.68k. It is £0.58k against last year. And the total assets are £4.43k, which is £0.25k against last year. HAWKINS, Andy is a Director of the company. MORGAN, Paul is a Director of the company. Secretary HARWOOD, Delia has been resigned. Secretary HARWOOD, Lionel Barry has been resigned. Secretary WEBB, Graham has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARWOOD, Lionel Barry has been resigned. Director HODD, Peter James has been resigned. Director NEEDHAM, John has been resigned. Director SKANES, Andrew Edwin has been resigned. Director WEBB, Graham has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Glazing".


windows direct 4 u Key Finiance

LIABILITIES £7.68k
+8%
CASH n/a
TOTAL ASSETS £4.43k
+5%
All Financial Figures

Current Directors

Director
HAWKINS, Andy
Appointed Date: 16 February 2016
56 years old
Director
MORGAN, Paul
Appointed Date: 16 February 2016
65 years old

Resigned Directors

Secretary
HARWOOD, Delia
Resigned: 21 September 2007
Appointed Date: 09 April 2000
Secretary
HARWOOD, Lionel Barry
Resigned: 03 December 1999
Appointed Date: 22 January 1999
Secretary
WEBB, Graham
Resigned: 26 February 2009
Appointed Date: 22 September 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
HARWOOD, Lionel Barry
Resigned: 21 September 2007
Appointed Date: 22 January 1999
86 years old
Director
HODD, Peter James
Resigned: 01 February 1999
Appointed Date: 22 January 1999
68 years old
Director
NEEDHAM, John
Resigned: 16 February 2016
Appointed Date: 22 September 2007
69 years old
Director
SKANES, Andrew Edwin
Resigned: 03 December 1999
Appointed Date: 01 July 1999
64 years old
Director
WEBB, Graham
Resigned: 26 February 2009
Appointed Date: 22 September 2007
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Andy Hawkins
Notified on: 6 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Morgan
Notified on: 6 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWS DIRECT 4 U LIMITED Events

10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
23 Mar 2017
Micro company accounts made up to 31 January 2017
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
15 Mar 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Appointment of Mr Andy Hawkins as a director on 16 February 2016
...
... and 48 more events
27 Jan 1999
Secretary resigned
27 Jan 1999
Director resigned
27 Jan 1999
New director appointed
27 Jan 1999
New secretary appointed;new director appointed
22 Jan 1999
Incorporation

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