WINDOW ELEGANCE SOUTHERN LTD
POOLE NEWCO DORSET 123 LTD

Hellopages » Dorset » Poole » BH17 7DY

Company number 07622604
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address 46 BALENA CLOSE, POOLE, DORSET, BH17 7DY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WINDOW ELEGANCE SOUTHERN LTD are www.windowelegancesouthern.co.uk, and www.window-elegance-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Poole Rail Station is 1.8 miles; to Branksome Rail Station is 3.6 miles; to Bournemouth Rail Station is 5.9 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Elegance Southern Ltd is a Private Limited Company. The company registration number is 07622604. Window Elegance Southern Ltd has been working since 05 May 2011. The present status of the company is Active. The registered address of Window Elegance Southern Ltd is 46 Balena Close Poole Dorset Bh17 7dy. . CUNNINGHAM, Dean Lee is a Director of the company. CUNNINGHAM, Scott Donald is a Director of the company. Director ELLIS, Gary David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CUNNINGHAM, Dean Lee
Appointed Date: 17 October 2013
35 years old

Director
CUNNINGHAM, Scott Donald
Appointed Date: 17 October 2013
40 years old

Resigned Directors

Director
ELLIS, Gary David
Resigned: 17 October 2013
Appointed Date: 05 May 2011
58 years old

Persons With Significant Control

Mr Dean Lee Cunningham
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Donald Cunningham
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW ELEGANCE SOUTHERN LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Total exemption small company accounts made up to 31 May 2014
29 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

...
... and 6 more events
08 May 2013
Annual return made up to 5 May 2013 with full list of shareholders
12 Mar 2013
Total exemption small company accounts made up to 31 May 2012
10 May 2012
Annual return made up to 5 May 2012 with full list of shareholders
23 Aug 2011
Company name changed newco dorset 123 LTD\certificate issued on 23/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
  • NM01 ‐ Change of name by resolution

05 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted