WINDOWORLD (MIDLANDS) LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0LU

Company number 03301793
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 4 GREYSBROOK BIRMINGHAM ROAD, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0LU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of WINDOWORLD (MIDLANDS) LIMITED are www.windoworldmidlands.co.uk, and www.windoworld-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Butlers Lane Rail Station is 3.1 miles; to Four Oaks Rail Station is 4 miles; to Duddeston Rail Station is 10.4 miles; to Smethwick Galton Bridge High Level Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windoworld Midlands Limited is a Private Limited Company. The company registration number is 03301793. Windoworld Midlands Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Windoworld Midlands Limited is 4 Greysbrook Birmingham Road Shenstone Lichfield Staffordshire Ws14 0lu. . ROBERTS, Jayne Elizabeth is a Secretary of the company. ROBERTS, Nicholas John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GLENN, Jillian Lesley has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ROBERTS, Jayne Elizabeth
Appointed Date: 11 January 2010
Director
ROBERTS, Nicholas John
Appointed Date: 14 January 1997
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Secretary
GLENN, Jillian Lesley
Resigned: 11 January 2010
Appointed Date: 14 January 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 14 January 1997
Appointed Date: 14 January 1997
73 years old

Persons With Significant Control

Mr Nicholas John Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WINDOWORLD (MIDLANDS) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 29 February 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 28 February 2015
11 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
...
... and 45 more events
25 Jan 1997
Ad 14/01/97--------- £ si 99@1=99 £ ic 1/100
25 Jan 1997
Director resigned
25 Jan 1997
Secretary resigned
25 Jan 1997
Registered office changed on 25/01/97 from: somerset house temple street birmingham west midlands B2 5DN
14 Jan 1997
Incorporation

WINDOWORLD (MIDLANDS) LIMITED Charges

23 January 1997
Fixed and floating charge
Delivered: 29 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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