UTOPIA WINDOWS LTD
MITCHAM

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Company number 05018767
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 33 WATES WAY UNIT 33, WATES WAY, MITCHAM, SURREY, ENGLAND, CR4 4HR
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of UTOPIA WINDOWS LTD are www.utopiawindows.co.uk, and www.utopia-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Utopia Windows Ltd is a Private Limited Company. The company registration number is 05018767. Utopia Windows Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Utopia Windows Ltd is 33 Wates Way Unit 33 Wates Way Mitcham Surrey England Cr4 4hr. . NOAKES, Christine Catherine is a Secretary of the company. NOAKES, Robert Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
NOAKES, Christine Catherine
Appointed Date: 28 January 2004
Director
NOAKES, Robert Ian
Appointed Date: 28 January 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Robert Ian Noakes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UTOPIA WINDOWS LTD Events

24 Feb 2017
Confirmation statement made on 19 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
07 Mar 2016
Registered office address changed from 33 Wates Way Wates Way Mitcham Surrey CR4 4HR England to 33 Wates Way Unit 33 Wates Way Mitcham Surrey CR4 4HR on 7 March 2016
07 Mar 2016
Registered office address changed from 33 Wandle Trading Estate Goat Road Mitcham Surrey CR4 4HW England to 33 Wates Way Unit 33 Wates Way Mitcham Surrey CR4 4HR on 7 March 2016
...
... and 35 more events
07 Feb 2004
Registered office changed on 07/02/04 from: 24 church rd crystal palace london SE19 2ET
07 Feb 2004
New secretary appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
19 Jan 2004
Incorporation

UTOPIA WINDOWS LTD Charges

24 February 2010
Deed of deposit
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: Ander-Soane Limited
Description: £1,057.83 plus interest.
6 August 2004
Rent deposit deed
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Ander-Soane Limited
Description: £1,000.00.

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