WINDOWPARTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 03506791
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address UNIT 7 IMPERIAL COURT, LAPORTE WAY, LUTON, ENGLAND, LU4 8FE
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 4 in full. The most likely internet sites of WINDOWPARTS LIMITED are www.windowparts.co.uk, and www.windowparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Windowparts Limited is a Private Limited Company. The company registration number is 03506791. Windowparts Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Windowparts Limited is Unit 7 Imperial Court Laporte Way Luton England Lu4 8fe. . MISTRY, Rajnikant is a Secretary of the company. MISTRY, Rajnikant is a Director of the company. MISTRY, Urmilla Rajnikant is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MISTRY, Rajnikant
Appointed Date: 09 February 1998
Director
MISTRY, Rajnikant
Appointed Date: 01 March 2009
73 years old
Director
MISTRY, Urmilla Rajnikant
Appointed Date: 09 February 1998
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Rajnikant Mistry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Urmila Mistry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWPARTS LIMITED Events

15 Mar 2017
Confirmation statement made on 3 February 2017 with updates
11 Jan 2017
Satisfaction of charge 1 in full
09 Jan 2017
Satisfaction of charge 4 in full
06 Jan 2017
Satisfaction of charge 3 in full
06 Jan 2017
Satisfaction of charge 2 in full
...
... and 45 more events
24 Feb 1998
Secretary resigned
24 Feb 1998
Director resigned
24 Feb 1998
New secretary appointed
24 Feb 1998
New director appointed
09 Feb 1998
Incorporation

WINDOWPARTS LIMITED Charges

25 October 2012
Fixed & floating charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 9 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2005
Rent deposit deed
Delivered: 7 January 2005
Status: Satisfied on 6 January 2017
Persons entitled: Century Life PLC
Description: The sum of £13,855.95 the deposit shall be paid into a…
5 January 2005
Rent deposit deed
Delivered: 7 January 2005
Status: Satisfied on 6 January 2017
Persons entitled: Century Life PLC
Description: The sum of £13,855.95 the deposit shall be paid into a…
17 September 1999
All assets debenture
Delivered: 1 October 1999
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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