THE WINDOW CENTRE LIMITED
ROMSEY THE WINDOW CENTRE (CHRISTCHURCH) LIMITED

Hellopages » Hampshire » New Forest » SO51 6AS

Company number 04623618
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address UNIT 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 4 January 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE WINDOW CENTRE LIMITED are www.thewindowcentre.co.uk, and www.the-window-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Window Centre Limited is a Private Limited Company. The company registration number is 04623618. The Window Centre Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of The Window Centre Limited is Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. The company`s financial liabilities are £3.54k. It is £-6.66k against last year. The cash in hand is £43.11k. It is £-29k against last year. And the total assets are £53.09k, which is £-42.73k against last year. ANNELS, Jason Mark is a Director of the company. Secretary ANNELS, Jason Mark has been resigned. Secretary PARK ROAD SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Martin Francis has been resigned. The company operates in "Glazing".


the window centre Key Finiance

LIABILITIES £3.54k
-66%
CASH £43.11k
-41%
TOTAL ASSETS £53.09k
-45%
All Financial Figures

Current Directors

Director
ANNELS, Jason Mark
Appointed Date: 23 December 2002
60 years old

Resigned Directors

Secretary
ANNELS, Jason Mark
Resigned: 09 January 2007
Appointed Date: 23 December 2002
Secretary
PARK ROAD SECRETARIAL LIMITED
Resigned: 13 February 2015
Appointed Date: 09 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
COX, Martin Francis
Resigned: 31 January 2007
Appointed Date: 23 December 2002
95 years old

Persons With Significant Control

Mr Jason Mark Annels
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruby Jane Annels
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINDOW CENTRE LIMITED Events

04 Jan 2017
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 4 January 2017
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
19 Feb 2004
Accounting reference date extended from 31/12/03 to 31/01/04
20 Jan 2004
Return made up to 23/12/03; full list of members
12 Feb 2003
Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

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