Company number 09193238
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 28 INVINCIBLE DRIVE, ARMSTRONG INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE4 7HX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of WINDOWGRAFIX LTD are www.windowgrafix.co.uk, and www.windowgrafix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Windowgrafix Ltd is a Private Limited Company.
The company registration number is 09193238. Windowgrafix Ltd has been working since 29 August 2014.
The present status of the company is Active. The registered address of Windowgrafix Ltd is 28 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne Ne4 7hx. The company`s financial liabilities are £34.89k. It is £34.89k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £30.6k, which is £30.6k against last year. KIRKUP, Valerie is a Director of the company. Director KIRKUP, Gavin has been resigned. The company operates in "Maintenance and repair of motor vehicles".
windowgrafix Key Finiance
LIABILITIES
£34.89k
+3489100%
CASH
£0k
TOTAL ASSETS
£30.6k
+3059700%
All Financial Figures
Current Directors
Resigned Directors
Director
KIRKUP, Gavin
Resigned: 01 October 2014
Appointed Date: 29 August 2014
58 years old
Persons With Significant Control
Mrs Valerie Kirkup
Notified on: 1 September 2016
85 years old
Nature of control: Ownership of shares – 75% or more
WINDOWGRAFIX LTD Events
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 May 2016
Total exemption full accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
11 Jun 2015
Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 28 Invincible Drive Armstrong Industrial Park Newcastle upon Tyne NE4 7HX on 11 June 2015
24 Oct 2014
Appointment of Mrs Valerie Kirkup as a director on 1 October 2014
...
... and 1 more events
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
06 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
30 Sep 2014
Statement of capital following an allotment of shares on 29 September 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
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Model articles adopted