HOME EXTENSION TEAM (WINDOWS) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NB

Company number 04061832
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address SUITE 2, 109 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of HOME EXTENSION TEAM (WINDOWS) LIMITED are www.homeextensionteamwindows.co.uk, and www.home-extension-team-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Home Extension Team Windows Limited is a Private Limited Company. The company registration number is 04061832. Home Extension Team Windows Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Home Extension Team Windows Limited is Suite 2 109 Bancroft Hitchin Hertfordshire Sg5 1nb. . HALE, Ananda Jane is a Secretary of the company. CASCARINO, David is a Director of the company. HALE, Amanda is a Director of the company. Secretary HALE, Kevin John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALE, Kevin John has been resigned. Director MACSWEENEY, Stephen Victor Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALE, Ananda Jane
Appointed Date: 03 May 2005
Director
CASCARINO, David
Appointed Date: 06 July 2009
62 years old
Director
HALE, Amanda
Appointed Date: 06 July 2009
65 years old

Resigned Directors

Secretary
HALE, Kevin John
Resigned: 03 May 2005
Appointed Date: 30 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
HALE, Kevin John
Resigned: 12 June 2009
Appointed Date: 30 August 2000
65 years old
Director
MACSWEENEY, Stephen Victor Howard
Resigned: 06 July 2009
Appointed Date: 30 August 2000
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Home Extension Team Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Stephen Victor Howard Mac Sweeney
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

HOME EXTENSION TEAM (WINDOWS) LIMITED Events

06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 March 2016
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 41 more events
04 Sep 2000
New secretary appointed;new director appointed
04 Sep 2000
New director appointed
04 Sep 2000
Director resigned
04 Sep 2000
Secretary resigned
30 Aug 2000
Incorporation

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