WINDOWISE LTD.
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6SD

Company number 03435787
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address UNIT 2 ALLIANCE CLOSE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6SD
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic, 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Secretary's details changed for Mrs Lisa Mccord on 29 March 2017; Registered office address changed from Unit 2 Alliance Close Attleborough Fields Industrial Eatate Nuneaton Warwickshire England to Unit 2 Alliance Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6SD on 29 March 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of WINDOWISE LTD. are www.windowise.co.uk, and www.windowise.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. The distance to to Hinckley Rail Station is 3.4 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windowise Ltd is a Private Limited Company. The company registration number is 03435787. Windowise Ltd has been working since 17 September 1997. The present status of the company is Active. The registered address of Windowise Ltd is Unit 2 Alliance Close Attleborough Fields Industrial Estate Nuneaton Warwickshire England Cv11 6sd. The company`s financial liabilities are £296.06k. It is £135.76k against last year. The cash in hand is £129.06k. It is £-20.17k against last year. And the total assets are £799.39k, which is £147k against last year. MCCORD, Lisa is a Secretary of the company. MCCORD, Andrew is a Director of the company. Secretary MCCORD, Susan Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCORD, Stewart Douglas has been resigned. Director MCCORD, Susan Patricia has been resigned. The company operates in "Manufacture of builders ware of plastic".


windowise Key Finiance

LIABILITIES £296.06k
+84%
CASH £129.06k
-14%
TOTAL ASSETS £799.39k
+22%
All Financial Figures

Current Directors

Secretary
MCCORD, Lisa
Appointed Date: 24 January 2014
Director
MCCORD, Andrew
Appointed Date: 09 February 1998
51 years old

Resigned Directors

Secretary
MCCORD, Susan Patricia
Resigned: 24 January 2014
Appointed Date: 17 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Director
MCCORD, Stewart Douglas
Resigned: 24 January 2014
Appointed Date: 17 September 1997
78 years old
Director
MCCORD, Susan Patricia
Resigned: 24 January 2014
Appointed Date: 01 January 1998
78 years old

Persons With Significant Control

Mrs Lisa Mccord
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mccord
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDOWISE LTD. Events

29 Mar 2017
Secretary's details changed for Mrs Lisa Mccord on 29 March 2017
29 Mar 2017
Registered office address changed from Unit 2 Alliance Close Attleborough Fields Industrial Eatate Nuneaton Warwickshire England to Unit 2 Alliance Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6SD on 29 March 2017
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Registered office address changed from Phoenix Windows Unit 7-8 Alliance Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6SD to Unit 2 Alliance Close Attleborough Fields Industrial Eatate Nuneaton Warwickshire on 20 January 2016
...
... and 58 more events
15 Oct 1998
Registered office changed on 15/10/98 from: 45 baginton road, coventry, west midlands, CV3 6JX
19 Feb 1998
New director appointed
12 Feb 1998
New director appointed
22 Sep 1997
Secretary resigned
17 Sep 1997
Incorporation
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