Company number 08921260
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 106 CARTER LANE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3DH
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 September 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINDOW FASHION DIRECT LIMITED are www.windowfashiondirect.co.uk, and www.window-fashion-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Fashion Direct Limited is a Private Limited Company.
The company registration number is 08921260. Window Fashion Direct Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Window Fashion Direct Limited is 106 Carter Lane Mansfield Nottinghamshire Ng18 3dh. . ANNISON, Peter David is a Director of the company. Director ANNISON, Dawn has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale of textiles in specialised stores".
Current Directors
Resigned Directors
Director
ANNISON, Dawn
Resigned: 07 July 2016
Appointed Date: 04 March 2014
60 years old
Persons With Significant Control
Mr Peter David Annison
Notified on: 4 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDOW FASHION DIRECT LIMITED Events
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
21 Feb 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Termination of appointment of Dawn Annison as a director on 7 July 2016
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
...
... and 1 more events
31 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
11 Mar 2014
Appointment of Mr Peter David Annison as a director
11 Mar 2014
Appointment of Mrs Dawn Annison as a director
04 Mar 2014
Termination of appointment of Graham Cowan as a director
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)