THE METAL WINDOW COMPANY LIMITED
OXFORD

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Company number 02881879
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, OX2 7DY
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audited abridged accounts made up to 27 May 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of THE METAL WINDOW COMPANY LIMITED are www.themetalwindowcompany.co.uk, and www.the-metal-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The Metal Window Company Limited is a Private Limited Company. The company registration number is 02881879. The Metal Window Company Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of The Metal Window Company Limited is 264 Banbury Road Oxford Ox2 7dy. . KING, Peter is a Secretary of the company. KING, Valerie is a Director of the company. Secretary KING, Valerie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HERBERT, Paul James Kerr has been resigned. Director KING, Peter James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
KING, Peter
Appointed Date: 02 November 2015
Director
KING, Valerie
Appointed Date: 06 January 1994
65 years old

Resigned Directors

Secretary
KING, Valerie
Resigned: 13 May 2013
Appointed Date: 06 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
HERBERT, Paul James Kerr
Resigned: 16 July 2014
Appointed Date: 01 June 2007
61 years old
Director
KING, Peter James
Resigned: 18 May 2015
Appointed Date: 06 January 1994
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Peter James King
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie King
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE METAL WINDOW COMPANY LIMITED Events

02 Mar 2017
Audited abridged accounts made up to 27 May 2016
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
07 Jan 2016
Secretary's details changed for Peter King on 1 December 2015
20 Nov 2015
Appointment of Peter King as a secretary on 2 November 2015
...
... and 62 more events
08 Mar 1994
Accounting reference date notified as 28/02
08 Mar 1994
Ad 18/02/94--------- £ si 998@1=998 £ ic 2/1000
17 Jan 1994
Registered office changed on 17/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1993
Incorporation

THE METAL WINDOW COMPANY LIMITED Charges

25 January 2012
Rent deposit deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Peter Geoffrey Gilbert, Simon John Gillingham and Hornbuckle Mitchell Trustees Limited
Description: Funds standing to the credit of the account see image for…
25 January 2012
Rent deposit deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Peter Geoffrey Gilbert, Simon John Gillingham and Hornbuckle Mitchell Trustees Limited
Description: Funds standing to the credit of the account see image for…
23 September 2008
Rent deposit deed
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: P Gilbert S Gillingham and Hornbuckle Mitchell Trustees Limited Known as the Trustees Resources Limited Pension Plan
Description: £7,343.75.
21 August 1997
Charge over credit balances
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £30000 together with interest accrued now or to…

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