INTERNATIONAL WINDOWS & CONSERVATORIES LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY

Company number 04822943
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 . The most likely internet sites of INTERNATIONAL WINDOWS & CONSERVATORIES LIMITED are www.internationalwindowsconservatories.co.uk, and www.international-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Windows Conservatories Limited is a Private Limited Company. The company registration number is 04822943. International Windows Conservatories Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of International Windows Conservatories Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear Ne30 1ay. . CLARKE, Michael Anthony is a Director of the company. Secretary MORGAN, Nicola Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MORGAN, Nicola Jane has been resigned. Director MORGAN, Shaun has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CLARKE, Michael Anthony
Appointed Date: 08 July 2003
70 years old

Resigned Directors

Secretary
MORGAN, Nicola Jane
Resigned: 30 June 2011
Appointed Date: 08 July 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 July 2003
Appointed Date: 07 July 2003
Director
MORGAN, Nicola Jane
Resigned: 05 January 2011
Appointed Date: 01 March 2004
55 years old
Director
MORGAN, Shaun
Resigned: 01 March 2004
Appointed Date: 08 July 2003
54 years old
Director
RWL DIRECTORS LIMITED
Resigned: 08 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Michael Anthony Clarke
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL WINDOWS & CONSERVATORIES LIMITED Events

08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
08 May 2015
Total exemption small company accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
...
... and 30 more events
12 Aug 2003
Ad 08/07/03--------- £ si 1@1=1 £ ic 1/2
12 Aug 2003
New secretary appointed
12 Aug 2003
New director appointed
16 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003
Incorporation

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