WESLEY MARINE WINDOWS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2RX

Company number 05767105
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 20 BEACONSFIELD DRIVE, CODDINGTON, NEWARK, NG24 2RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of WESLEY MARINE WINDOWS LIMITED are www.wesleymarinewindows.co.uk, and www.wesley-marine-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Rolleston Rail Station is 5.6 miles; to Swinderby Rail Station is 6.5 miles; to Bottesford Rail Station is 9.7 miles; to Elton & Orston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wesley Marine Windows Limited is a Private Limited Company. The company registration number is 05767105. Wesley Marine Windows Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Wesley Marine Windows Limited is 20 Beaconsfield Drive Coddington Newark Ng24 2rx. . DICKINSON, John Eric is a Secretary of the company. DICKINSON, Angela is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DICKINSON, John Eric
Appointed Date: 03 April 2006

Director
DICKINSON, Angela
Appointed Date: 03 April 2006
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 April 2006
Appointed Date: 03 April 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Mrs Angela Dickinson
Notified on: 3 April 2017
67 years old
Nature of control: Ownership of shares – 75% or more

WESLEY MARINE WINDOWS LIMITED Events

06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

26 Feb 2016
Satisfaction of charge 1 in full
19 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
20 Apr 2006
New director appointed
20 Apr 2006
New secretary appointed
04 Apr 2006
Director resigned
04 Apr 2006
Secretary resigned
03 Apr 2006
Incorporation

WESLEY MARINE WINDOWS LIMITED Charges

8 August 2006
Debenture
Delivered: 12 August 2006
Status: Satisfied on 26 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…