COALVILLE WINDOW CO. LIMITED
LEICESTER

Hellopages » Leicestershire » North West Leicestershire » LE67 3FH

Company number 02100702
Status Active
Incorporation Date 17 February 1987
Company Type Private Limited Company
Address OLD STATION CLOSE, COALVILLE, LEICESTER, LE67 3FH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of COALVILLE WINDOW CO. LIMITED are www.coalvillewindowco.co.uk, and www.coalville-window-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Coalville Window Co Limited is a Private Limited Company. The company registration number is 02100702. Coalville Window Co Limited has been working since 17 February 1987. The present status of the company is Active. The registered address of Coalville Window Co Limited is Old Station Close Coalville Leicester Le67 3fh. The company`s financial liabilities are £167.71k. It is £-0.34k against last year. . WHITEHORN, Beryl Birkin is a Secretary of the company. WHITEHORN, Raymond is a Director of the company. Director WHITEHORN, Barry Keith has been resigned. Director WHITEHORN, Beryl Birkin has been resigned. Director WHITEHORN, Doris Rita has been resigned. The company operates in "Other manufacturing n.e.c.".


coalville window co. Key Finiance

LIABILITIES £167.71k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITEHORN, Beryl Birkin
Director
WHITEHORN, Raymond

76 years old

Resigned Directors

Director
WHITEHORN, Barry Keith
Resigned: 18 October 1996
80 years old
Director
WHITEHORN, Beryl Birkin
Resigned: 31 October 2007
75 years old
Director
WHITEHORN, Doris Rita
Resigned: 30 April 1999
78 years old

Persons With Significant Control

Coalville Glass & Glazing Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COALVILLE WINDOW CO. LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5,000
06 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
09 Sep 1988
Accounts for a small company made up to 31 March 1988
09 Sep 1988
Return made up to 25/08/88; full list of members
07 Apr 1987
Accounting reference date notified as 31/03
23 Feb 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 1987
Certificate of Incorporation

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