WINDOW ORIGINS LIMITED
PERTH

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Company number SC149175
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address 2 HARLEY TERRACE, MUIRTON, PERTH, PH1 5DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of WINDOW ORIGINS LIMITED are www.windoworigins.co.uk, and www.window-origins.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Window Origins Limited is a Private Limited Company. The company registration number is SC149175. Window Origins Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Window Origins Limited is 2 Harley Terrace Muirton Perth Ph1 5dr. . HAINEY, Marie Lennon is a Secretary of the company. HAINEY, Marie Lennon is a Director of the company. HAINEY, Paul Christopher Rodger is a Director of the company. Secretary WSM SERVICES LIMITED has been resigned. Director HATTON, Christina Dorothy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAINEY, Marie Lennon
Appointed Date: 01 March 1994
Director
HAINEY, Marie Lennon
Appointed Date: 01 March 1994
60 years old
Director
HAINEY, Paul Christopher Rodger
Appointed Date: 01 March 1994
58 years old

Resigned Directors

Secretary
WSM SERVICES LIMITED
Resigned: 02 March 1994
Appointed Date: 21 February 1994
Director
HATTON, Christina Dorothy
Resigned: 01 March 1994
Appointed Date: 21 February 1994
70 years old

Persons With Significant Control

Mr Paul Christopher Rodger Hainey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Lennon Hainey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW ORIGINS LIMITED Events

25 Feb 2017
Confirmation statement made on 21 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
09 Mar 2016
Director's details changed for Paul Christopher Rodger Hainey on 1 September 2014
08 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
18 Jul 1994
Accounting reference date notified as 31/03
04 Mar 1994
Secretary resigned;new secretary appointed
04 Mar 1994
New director appointed
04 Mar 1994
Director resigned;new director appointed
21 Feb 1994
Incorporation

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