WINDOW OPTIONS (BURNTWOOD) LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GL

Company number 04631921
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address UNIT 21 COBBETT ROAD ZONE 1 BURNTWOOD BUSINESS PARK, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE, UNITED KINGDOM, WS7 3GL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Chasewater Heath Industrial Estate Corbett Road Chase Terrace Burntwood Staffordshire WS7 8GL to Unit 21 Cobbett Road Zone 1 Burntwood Business Park Chase Terrace Burntwood Staffordshire WS7 3GL on 13 March 2017; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINDOW OPTIONS (BURNTWOOD) LIMITED are www.windowoptionsburntwood.co.uk, and www.window-options-burntwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Window Options Burntwood Limited is a Private Limited Company. The company registration number is 04631921. Window Options Burntwood Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Window Options Burntwood Limited is Unit 21 Cobbett Road Zone 1 Burntwood Business Park Chase Terrace Burntwood Staffordshire United Kingdom Ws7 3gl. . AWCOATE, Annette is a Secretary of the company. ANNETTE, Awcoate is a Director of the company. AWCOATE, Gary is a Director of the company. AWCOATE, William Thomas is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
AWCOATE, Annette
Appointed Date: 09 January 2003
Director
ANNETTE, Awcoate
Appointed Date: 09 January 2003
78 years old
Director
AWCOATE, Gary
Appointed Date: 09 January 2003
54 years old
Director
AWCOATE, William Thomas
Appointed Date: 09 January 2003
79 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Gary Awcoate
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Awcoate
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW OPTIONS (BURNTWOOD) LIMITED Events

13 Mar 2017
Registered office address changed from Chasewater Heath Industrial Estate Corbett Road Chase Terrace Burntwood Staffordshire WS7 8GL to Unit 21 Cobbett Road Zone 1 Burntwood Business Park Chase Terrace Burntwood Staffordshire WS7 3GL on 13 March 2017
03 Feb 2017
Confirmation statement made on 9 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
07 Apr 2003
New director appointed
07 Apr 2003
New director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
09 Jan 2003
Incorporation

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