EDWARDS WINDOW GROUP LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8QL
Company number 07743454
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016; Termination of appointment of David John Edwards as a director on 27 September 2016; Appointment of Mr William Edwards as a director on 19 September 2016. The most likely internet sites of EDWARDS WINDOW GROUP LIMITED are www.edwardswindowgroup.co.uk, and www.edwards-window-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Edwards Window Group Limited is a Private Limited Company. The company registration number is 07743454. Edwards Window Group Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Edwards Window Group Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . EDWARDS, William is a Director of the company. Director EDWARDS, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EDWARDS, William
Appointed Date: 19 September 2016
27 years old

Resigned Directors

Director
EDWARDS, David John
Resigned: 27 September 2016
Appointed Date: 17 August 2011
69 years old

Persons With Significant Control

Mr David John Edwards
Notified on: 17 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EDWARDS WINDOW GROUP LIMITED Events

10 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016
21 Oct 2016
Termination of appointment of David John Edwards as a director on 27 September 2016
26 Sep 2016
Appointment of Mr William Edwards as a director on 19 September 2016
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
26 Mar 2013
Total exemption small company accounts made up to 30 September 2012
14 Sep 2012
Annual return made up to 17 August 2012 with full list of shareholders
02 Nov 2011
Statement of capital following an allotment of shares on 8 September 2011
  • GBP 3
13 Sep 2011
Current accounting period extended from 31 August 2012 to 30 September 2012
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EDWARDS WINDOW GROUP LIMITED Charges

6 June 2013
Charge code 0774 3454 0001
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: I) all freehold and leasehold land and buildings of the…

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