WIMBLEDON WINDOW COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8SF

Company number 02900852
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address 505 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8SF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of WIMBLEDON WINDOW COMPANY LIMITED are www.wimbledonwindowcompany.co.uk, and www.wimbledon-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 9 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Window Company Limited is a Private Limited Company. The company registration number is 02900852. Wimbledon Window Company Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Wimbledon Window Company Limited is 505 Kingston Road Raynes Park London Sw20 8sf. The company`s financial liabilities are £31.97k. It is £14.17k against last year. The cash in hand is £4.02k. It is £-19.12k against last year. And the total assets are £37.55k, which is £-45.18k against last year. SCRIVENER, James Vincent is a Secretary of the company. SCRIVENER, Debra is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director SCRIVENER, Jeffrey Roy has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


wimbledon window company Key Finiance

LIABILITIES £31.97k
+79%
CASH £4.02k
-83%
TOTAL ASSETS £37.55k
-55%
All Financial Figures

Current Directors

Secretary
SCRIVENER, James Vincent
Appointed Date: 24 February 1994
Director
SCRIVENER, Debra
Appointed Date: 24 February 1994
67 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 24 February 1994
Appointed Date: 22 February 1994
Director
SCRIVENER, Jeffrey Roy
Resigned: 01 June 2012
Appointed Date: 01 September 2010
62 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 24 February 1994
Appointed Date: 22 February 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 24 February 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mrs Debra Scrivener
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMBLEDON WINDOW COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 46 more events
17 May 1995
Return made up to 22/02/95; full list of members
03 Feb 1995
Registered office changed on 03/02/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
08 Mar 1994
Director resigned;new director appointed
08 Mar 1994
Secretary resigned;new secretary appointed;director resigned
22 Feb 1994
Incorporation

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