GARRARD WINDOWS LIMITED
LUTON GARRARD INSTALLATIONS LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03376322
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Adam John Webb as a director on 1 July 2016; Appointment of Mrs Rebecca Wiffin as a director on 1 July 2016. The most likely internet sites of GARRARD WINDOWS LIMITED are www.garrardwindows.co.uk, and www.garrard-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Garrard Windows Limited is a Private Limited Company. The company registration number is 03376322. Garrard Windows Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Garrard Windows Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . WILLIAMS, Natasha is a Secretary of the company. LEEK, Steven is a Director of the company. WEBB, Adam John is a Director of the company. WIFFIN, Rebecca is a Director of the company. WILLIAMS, Natasha is a Director of the company. Secretary CLARK, Alison Leigh has been resigned. Secretary HORN, Lorraine Patricia has been resigned. Secretary XYZ (SECRETARIES) LIMITED has been resigned. Secretary FOXLEY KINGHAM CHARTERED ACCOUNTANTS has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director XYZ (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
WILLIAMS, Natasha
Appointed Date: 18 September 2007
Director
LEEK, Steven
Appointed Date: 16 July 2001
66 years old
Director
WEBB, Adam John
Appointed Date: 01 July 2016
54 years old
Director
WIFFIN, Rebecca
Appointed Date: 01 July 2016
34 years old
Director
WILLIAMS, Natasha
Appointed Date: 27 May 1997
52 years old

Resigned Directors

Secretary
CLARK, Alison Leigh
Resigned: 07 April 2001
Appointed Date: 09 July 1998
Secretary
HORN, Lorraine Patricia
Resigned: 09 July 1998
Appointed Date: 27 May 1997
Secretary
XYZ (SECRETARIES) LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997
Secretary
FOXLEY KINGHAM CHARTERED ACCOUNTANTS
Resigned: 18 September 2007
Appointed Date: 21 February 2006
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 07 April 2001
Director
XYZ (NOMINEES) LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997

GARRARD WINDOWS LIMITED Events

13 Feb 2017
Full accounts made up to 31 May 2016
16 Nov 2016
Appointment of Mr Adam John Webb as a director on 1 July 2016
16 Nov 2016
Appointment of Mrs Rebecca Wiffin as a director on 1 July 2016
08 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
13 May 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 100
...
... and 62 more events
18 Nov 1997
New secretary appointed
18 Nov 1997
New director appointed
18 Nov 1997
Secretary resigned
18 Nov 1997
Director resigned
27 May 1997
Incorporation

GARRARD WINDOWS LIMITED Charges

28 June 2010
Deed of loan & chattel mortgage
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: 40 x double whip rack trolleys and 20 x sash trolleys.

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