TRADE WINDOWS DIRECT LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN17 3PL

Company number 03160918
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address GREENHAYES, BUTTERWICK ROAD, MESSINGHAM, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 3PL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of TRADE WINDOWS DIRECT LIMITED are www.tradewindowsdirect.co.uk, and www.trade-windows-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Kirton Lindsey Rail Station is 4.4 miles; to Crowle Rail Station is 7.3 miles; to Gainsborough Central Rail Station is 9.7 miles; to Gainsborough Lea Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Windows Direct Limited is a Private Limited Company. The company registration number is 03160918. Trade Windows Direct Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Trade Windows Direct Limited is Greenhayes Butterwick Road Messingham Scunthorpe North Lincolnshire Dn17 3pl. . MCLAREN, Ann is a Secretary of the company. MCLAREN, Alex is a Director of the company. Secretary MCLAREN, Jessy Phylis has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MCLAREN, Ann
Appointed Date: 01 February 2007
Director
MCLAREN, Alex
Appointed Date: 19 February 1996
68 years old

Resigned Directors

Secretary
MCLAREN, Jessy Phylis
Resigned: 31 July 2000
Appointed Date: 19 February 1996
Secretary
O'DONOVAN, Sean Roderick
Resigned: 01 February 2007
Appointed Date: 31 July 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Mr Alex Mclaren
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Mclaren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE WINDOWS DIRECT LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
11 Aug 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 46 more events
27 Feb 1996
Director resigned
27 Feb 1996
New secretary appointed
27 Feb 1996
Secretary resigned
27 Feb 1996
Registered office changed on 27/02/96 from: bridge house 181 queen victoria street london EC4V 4DD
19 Feb 1996
Incorporation

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