CRUSADER WINDOWS (WESSEX) LIMITED
SHEPTON MALLET

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Company number 04533255
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address THE PADDOCK, CHARLTON ROAD, SHEPTON MALLET, BA4 5QG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 30,040 . The most likely internet sites of CRUSADER WINDOWS (WESSEX) LIMITED are www.crusaderwindowswessex.co.uk, and www.crusader-windows-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Crusader Windows Wessex Limited is a Private Limited Company. The company registration number is 04533255. Crusader Windows Wessex Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Crusader Windows Wessex Limited is The Paddock Charlton Road Shepton Mallet Ba4 5qg. . PARFITT, Sally Louise is a Secretary of the company. PARFITT, Michael John is a Director of the company. PARFITT, Sally Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PARFITT, Elizabeth Ann has been resigned. Director PARFITT, Richard John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PARFITT, Sally Louise
Appointed Date: 12 September 2002

Director
PARFITT, Michael John
Appointed Date: 12 September 2002
62 years old

Director
PARFITT, Sally Louise
Appointed Date: 12 September 2002
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Director
PARFITT, Elizabeth Ann
Resigned: 30 September 2011
Appointed Date: 12 September 2002
88 years old

Director
PARFITT, Richard John
Resigned: 30 September 2011
Appointed Date: 12 September 2002
88 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Michael John Parfitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sally Louise Parfitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUSADER WINDOWS (WESSEX) LIMITED Events

20 Oct 2016
Confirmation statement made on 12 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 30,040

10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
24 Mar 2015
Registered office address changed from Charter House the Square Lower Bristol Road Bath Somerset BA2 3BH to The Paddock Charlton Road Shepton Mallet BA4 5QG on 24 March 2015
...
... and 39 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
12 Sep 2002
Incorporation