LEDAN WINDOWS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BJ

Company number 02718011
Status Active
Incorporation Date 28 May 1992
Company Type Private Limited Company
Address 29 - 31 CONCORDE ROAD, NORWICH, NR6 6BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LEDAN WINDOWS LIMITED are www.ledanwindows.co.uk, and www.ledan-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Ledan Windows Limited is a Private Limited Company. The company registration number is 02718011. Ledan Windows Limited has been working since 28 May 1992. The present status of the company is Active. The registered address of Ledan Windows Limited is 29 31 Concorde Road Norwich Nr6 6bj. . GIBLING, Jill Lesley is a Secretary of the company. GIBLING, Daniel James is a Director of the company. GIBLING, Jill Lesley is a Director of the company. GIBLING, Lee Daniel is a Director of the company. GIBLING, Stephen is a Director of the company. Secretary ADCOCK, Nigel Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROSTRON, Peter James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


ledan windows Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GIBLING, Jill Lesley
Appointed Date: 11 December 1992

Director
GIBLING, Daniel James
Appointed Date: 02 November 2006
38 years old

Director
GIBLING, Jill Lesley
Appointed Date: 02 November 2006
69 years old

Director
GIBLING, Lee Daniel
Appointed Date: 02 November 2006
41 years old

Director
GIBLING, Stephen
Appointed Date: 11 December 1992
69 years old

Resigned Directors

Secretary
ADCOCK, Nigel Charles
Resigned: 11 December 1992
Appointed Date: 23 June 1992

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 1992
Appointed Date: 28 May 1992

Director
ROSTRON, Peter James
Resigned: 11 December 1992
Appointed Date: 23 June 1992
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1992
Appointed Date: 28 May 1992

LEDAN WINDOWS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000

23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000

28 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 73 more events
18 Oct 1992
Director resigned;new director appointed

18 Oct 1992
Secretary resigned;new secretary appointed

03 Jul 1992
Registered office changed on 03/07/92 from: classic house 174-180 old street london EC1V 9BP

02 Jul 1992
Company name changed speed 2621 LIMITED\certificate issued on 03/07/92

28 May 1992
Incorporation

LEDAN WINDOWS LIMITED Charges

29 August 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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