Company number 09257929
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 10 WOOTTON TRADING ESTATE, NEWPORT PAGNELL ROAD, WOOTTON, NORTHAMPTON, ENGLAND, NN4 6HN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 2 Wootton Trading Estate, Newport Pagnell Road Wootton Northampton NN4 6HN to 10 Wootton Trading Estate, Newport Pagnell Road Wootton Northampton NN4 6HN on 10 March 2016. The most likely internet sites of NORTHANTS WINDOWS LTD are www.northantswindows.co.uk, and www.northants-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Northants Windows Ltd is a Private Limited Company.
The company registration number is 09257929. Northants Windows Ltd has been working since 10 October 2014.
The present status of the company is Active. The registered address of Northants Windows Ltd is 10 Wootton Trading Estate Newport Pagnell Road Wootton Northampton England Nn4 6hn. . COOK, Darren Andrew is a Director of the company. JUDGE, Lindsay Ian is a Director of the company. Director JEEVES, Trevor Derek Mark has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darren Andrew Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay Ian Judge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Derek Mark Jeeves
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHANTS WINDOWS LTD Events
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Registered office address changed from 2 Wootton Trading Estate, Newport Pagnell Road Wootton Northampton NN4 6HN to 10 Wootton Trading Estate, Newport Pagnell Road Wootton Northampton NN4 6HN on 10 March 2016
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
04 Nov 2015
Director's details changed for Darren Andrew Cook on 1 June 2015
04 Nov 2015
Director's details changed for Lindsay Ian Judge on 1 June 2015
21 Apr 2015
Termination of appointment of Trevor Derek Mark Jeeves as a director on 1 February 2015
13 Mar 2015
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS England to 2 Wootton Trading Estate, Newport Pagnell Road Wootton Northampton NN4 6HN on 13 March 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10