PRIORY WINDOWS AND CONSERVATORIES LIMITED
WHITLEY BAY WHITES WINDOWS & CONSERVATORIES LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR
Company number 05188607
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIORY WINDOWS AND CONSERVATORIES LIMITED are www.priorywindowsandconservatories.co.uk, and www.priory-windows-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Priory Windows and Conservatories Limited is a Private Limited Company. The company registration number is 05188607. Priory Windows and Conservatories Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Priory Windows and Conservatories Limited is Verdemar House 230 Park View Whitley Bay Tyne Wear Ne26 3qr. . O'DONNELL, David is a Secretary of the company. O'DONNELL, David is a Director of the company. PRATT, Gerald Ian is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
O'DONNELL, David
Appointed Date: 23 July 2004
Director
O'DONNELL, David
Appointed Date: 23 July 2004
59 years old
Director
PRATT, Gerald Ian
Appointed Date: 23 July 2004
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr David O'Donnell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Ian Pratt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIORY WINDOWS AND CONSERVATORIES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
19 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 30 more events
11 Aug 2004
Memorandum and Articles of Association
11 Aug 2004
Nc inc already adjusted 23/07/04
11 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004
Incorporation

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