WINDOWPLAN LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 2AH

Company number 03541380
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address KNIGHT ROAD, STROOD, ROCHESTER, KENT, ME2 2AH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Secretary's details changed for Ruth Coulson on 15 March 2016. The most likely internet sites of WINDOWPLAN LIMITED are www.windowplan.co.uk, and www.windowplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Windowplan Limited is a Private Limited Company. The company registration number is 03541380. Windowplan Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Windowplan Limited is Knight Road Strood Rochester Kent Me2 2ah. . COULSON, Ruth is a Secretary of the company. COULSON, Anthony Alan is a Director of the company. HARDY, Christopher Thomas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
COULSON, Ruth
Appointed Date: 08 April 1998
Director
COULSON, Anthony Alan
Appointed Date: 08 April 1998
58 years old
Director
HARDY, Christopher Thomas
Appointed Date: 01 May 2003
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 April 1998
Appointed Date: 06 April 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 April 1998
Appointed Date: 06 April 1998

WINDOWPLAN LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
07 Apr 2016
Secretary's details changed for Ruth Coulson on 15 March 2016
07 Apr 2016
Director's details changed for Anthony Alan Coulson on 15 March 2016
03 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
20 Apr 1998
Director resigned
20 Apr 1998
Registered office changed on 20/04/98 from: 381 kingsway hove east sussex BN3 4QD
20 Apr 1998
New secretary appointed
20 Apr 1998
New director appointed
06 Apr 1998
Incorporation

WINDOWPLAN LIMITED Charges

3 November 2000
Debenture
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2000
Debenture
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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