A1 WINDOW CLEANING LIMITED
NEWCASTLE UPON TYNE

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Company number 05399404
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address NORDEN HOUSE, STOWELL STREET, NEWCASTLE UPON TYNE, NE1 4YB
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Caroline Jane Boast as a secretary on 27 June 2016. The most likely internet sites of A1 WINDOW CLEANING LIMITED are www.a1windowcleaning.co.uk, and www.a1-window-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. A1 Window Cleaning Limited is a Private Limited Company. The company registration number is 05399404. A1 Window Cleaning Limited has been working since 19 March 2005. The present status of the company is Active. The registered address of A1 Window Cleaning Limited is Norden House Stowell Street Newcastle Upon Tyne Ne1 4yb. . BOAST, Terence Earl is a Director of the company. Secretary BOAST, Caroline Jane has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Window cleaning services".


Current Directors

Director
BOAST, Terence Earl
Appointed Date: 19 March 2005
68 years old

Resigned Directors

Secretary
BOAST, Caroline Jane
Resigned: 27 June 2016
Appointed Date: 19 March 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005

Persons With Significant Control

Mr Terri Boast
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 WINDOW CLEANING LIMITED Events

13 Apr 2017
Confirmation statement made on 19 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Termination of appointment of Caroline Jane Boast as a secretary on 27 June 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
20 Dec 2005
Director resigned
20 Dec 2005
New secretary appointed
20 Dec 2005
New director appointed
20 Dec 2005
Registered office changed on 20/12/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
19 Mar 2005
Incorporation

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