COMPASS WINDOWS LTD
CHATHAM

Hellopages » Kent » Medway » ME5 7DX

Company number 04630589
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address UNIT 20 HOPEWELL BUSINESS CENTRE, 105 HOPEWELL DRIVE, CHATHAM, KENT, ME5 7DX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of COMPASS WINDOWS LTD are www.compasswindows.co.uk, and www.compass-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Compass Windows Ltd is a Private Limited Company. The company registration number is 04630589. Compass Windows Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Compass Windows Ltd is Unit 20 Hopewell Business Centre 105 Hopewell Drive Chatham Kent Me5 7dx. . WALDERSLADE ACCOUNTING SERVICES LTD. is a Secretary of the company. BARTON, Graham is a Director of the company. Secretary BARTON, Jacqueline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WALDERSLADE ACCOUNTING SERVICES LTD.
Appointed Date: 18 July 2007

Director
BARTON, Graham
Appointed Date: 08 January 2003
69 years old

Resigned Directors

Secretary
BARTON, Jacqueline
Resigned: 18 July 2007
Appointed Date: 08 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Graham Barton
Notified on: 8 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

COMPASS WINDOWS LTD Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1

03 Nov 2015
Total exemption full accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1

...
... and 27 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
Registered office changed on 27/01/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
08 Jan 2003
Incorporation