Company number 05691752
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 215-219 CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 10
. The most likely internet sites of WINDOW ESCAPE TECHNOLOGY LTD are www.windowescapetechnology.co.uk, and www.window-escape-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Window Escape Technology Ltd is a Private Limited Company.
The company registration number is 05691752. Window Escape Technology Ltd has been working since 30 January 2006.
The present status of the company is Active. The registered address of Window Escape Technology Ltd is St George S House 215 219 Chester Road Manchester Lancashire M15 4je. . KEAREY, Peter is a Secretary of the company. ASHTON, Gary William is a Director of the company. KEAREY, Peter is a Director of the company. ROTHWELL, Matthew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOLT, Andrew Alan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 February 2006
Appointed Date: 30 January 2006
Director
HOLT, Andrew Alan
Resigned: 10 November 2006
Appointed Date: 01 February 2006
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 February 2006
Appointed Date: 30 January 2006
Persons With Significant Control
Mr Gary William Ashton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kearey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Rothwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDOW ESCAPE TECHNOLOGY LTD Events
30 Mar 2017
Confirmation statement made on 30 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Mar 2016
Director's details changed for Matthew Rothwell on 1 January 2016
21 Mar 2016
Secretary's details changed for Peter Kearey on 1 January 2016
...
... and 31 more events
13 Feb 2006
New secretary appointed
13 Feb 2006
New director appointed
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
30 Jan 2006
Incorporation