WINDOW MATE (LEICESTERSHIRE) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3QE

Company number 04783384
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address TEMPLE CHAMBERS, 16A BELVOIR ROAD, COALVILLE, LEICS, LE67 3QE
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of WINDOW MATE (LEICESTERSHIRE) LIMITED are www.windowmateleicestershire.co.uk, and www.window-mate-leicestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Window Mate Leicestershire Limited is a Private Limited Company. The company registration number is 04783384. Window Mate Leicestershire Limited has been working since 02 June 2003. The present status of the company is Active. The registered address of Window Mate Leicestershire Limited is Temple Chambers 16a Belvoir Road Coalville Leics Le67 3qe. . LEE, Justine Louise is a Director of the company. LEE, Ryan James is a Director of the company. Secretary DEVINE, Karen has been resigned. Secretary LEE, Justine Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEE, Justine Louise has been resigned. Director LEE, Robert Edwin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
LEE, Justine Louise
Appointed Date: 19 February 2007
54 years old
Director
LEE, Ryan James
Appointed Date: 23 January 2015
28 years old

Resigned Directors

Secretary
DEVINE, Karen
Resigned: 05 February 2008
Appointed Date: 02 June 2006
Secretary
LEE, Justine Louise
Resigned: 02 June 2006
Appointed Date: 02 June 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 June 2003
Appointed Date: 02 June 2003
Director
LEE, Justine Louise
Resigned: 02 June 2006
Appointed Date: 02 June 2003
54 years old
Director
LEE, Robert Edwin
Resigned: 29 February 2008
Appointed Date: 02 June 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 June 2003
Appointed Date: 02 June 2003

Persons With Significant Control

Mrs Justine Louise Lee
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDOW MATE (LEICESTERSHIRE) LIMITED Events

17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
...
... and 36 more events
21 Jun 2003
New secretary appointed;new director appointed
16 Jun 2003
Ad 02/06/03--------- £ si 99@1=99 £ ic 1/100
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
02 Jun 2003
Incorporation

WINDOW MATE (LEICESTERSHIRE) LIMITED Charges

17 February 2009
Mortgage
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 9 snibston drive coalville t/no lt 300458 together…
10 October 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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