Company number 08932356
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address LINDEN HOUSE 49, ALBERT ROAD, COLNE, BB8 0BP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of WINDOWS BURNLEY LIMITED are www.windowsburnley.co.uk, and www.windows-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Windows Burnley Limited is a Private Limited Company.
The company registration number is 08932356. Windows Burnley Limited has been working since 11 March 2014.
The present status of the company is Active. The registered address of Windows Burnley Limited is Linden House 49 Albert Road Colne Bb8 0bp. . WHITTAKER, Stephen is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 11 March 2014
Appointed Date: 11 March 2014
Director
WILDMAN, John
Resigned: 11 March 2014
Appointed Date: 11 March 2014
78 years old
Persons With Significant Control
Mr Stephen Whittaker
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
WINDOWS BURNLEY LIMITED Events
21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
13 Nov 2015
Accounts for a dormant company made up to 31 March 2015
17 Jun 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-17
13 Mar 2014
Appointment of Stephen Whittaker as a director
11 Mar 2014
Termination of appointment of John Wildman as a director
11 Mar 2014
Termination of appointment of Sameday Company Services Ltd as a secretary
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11