DORKING WINDOW COMPANY LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH15 8JB

Company number 05345651
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 8 AMBERLEY CLOSE, BURGESS HILL, WEST SUSSEX, RH15 8JB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 150 . The most likely internet sites of DORKING WINDOW COMPANY LIMITED are www.dorkingwindowcompany.co.uk, and www.dorking-window-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. The distance to to Balcombe Rail Station is 6.3 miles; to Falmer Rail Station is 7.3 miles; to Fishersgate Rail Station is 9.8 miles; to Crawley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dorking Window Company Limited is a Private Limited Company. The company registration number is 05345651. Dorking Window Company Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Dorking Window Company Limited is 8 Amberley Close Burgess Hill West Sussex Rh15 8jb. The company`s financial liabilities are £374.69k. It is £237.7k against last year. The cash in hand is £552.56k. It is £318.56k against last year. And the total assets are £604.42k, which is £313.88k against last year. WHITTINGHAM, Lucy Ann is a Secretary of the company. WHITTINGHAM, Lee Peter is a Director of the company. Secretary WHITTINGHAM, Lee Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Mark Stephen has been resigned. Director HOARE, Gary Steven has been resigned. The company operates in "Other construction installation".


dorking window company Key Finiance

LIABILITIES £374.69k
+173%
CASH £552.56k
+136%
TOTAL ASSETS £604.42k
+108%
All Financial Figures

Current Directors

Secretary
WHITTINGHAM, Lucy Ann
Appointed Date: 08 January 2006

Director
WHITTINGHAM, Lee Peter
Appointed Date: 28 January 2005
49 years old

Resigned Directors

Secretary
WHITTINGHAM, Lee Peter
Resigned: 08 January 2006
Appointed Date: 28 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Director
BROWN, Mark Stephen
Resigned: 13 October 2014
Appointed Date: 28 January 2005
69 years old

Director
HOARE, Gary Steven
Resigned: 13 October 2014
Appointed Date: 28 January 2005
56 years old

Persons With Significant Control

Mr Lee Peter Whittingham
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lucy Ann Whittingham
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DORKING WINDOW COMPANY LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
30 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 150

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 31 more events
07 Mar 2006
New secretary appointed
07 Mar 2006
Secretary resigned
03 Mar 2005
Ad 28/01/05--------- £ si 99@1=99 £ ic 1/100
28 Jan 2005
Secretary resigned
28 Jan 2005
Incorporation

DORKING WINDOW COMPANY LIMITED Charges

2 April 2012
Rent deposit deed
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Mole Valley District Council
Description: The company's interest in the control account maintained by…