Company number 04943757
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address UNIT 4 LIMBERLINE SPUR, HILSEA, PORTSMOUTH, HAMPSHIRE, PO3 5DY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43342 - Glazing
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of John Frederick Moorhead as a director on 28 December 2015. The most likely internet sites of HARTLEY WINDOWS LIMITED are www.hartleywindows.co.uk, and www.hartley-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hartley Windows Limited is a Private Limited Company.
The company registration number is 04943757. Hartley Windows Limited has been working since 27 October 2003.
The present status of the company is Active. The registered address of Hartley Windows Limited is Unit 4 Limberline Spur Hilsea Portsmouth Hampshire Po3 5dy. The company`s financial liabilities are £35.6k. It is £15.38k against last year. The cash in hand is £83.87k. It is £20.76k against last year. And the total assets are £144.3k, which is £-4.08k against last year. COOPER, Carl Bernard is a Director of the company. Secretary MOORHEAD, John Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORHEAD, John Frederick has been resigned. The company operates in "Other manufacturing n.e.c.".
hartley windows Key Finiance
LIABILITIES
£35.6k
+76%
CASH
£83.87k
+32%
TOTAL ASSETS
£144.3k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Persons With Significant Control
Mr Carl Bernard Cooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARTLEY WINDOWS LIMITED Events
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Termination of appointment of John Frederick Moorhead as a director on 28 December 2015
13 Jan 2016
Termination of appointment of John Frederick Moorhead as a secretary on 28 December 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 39 more events
24 Nov 2004
Return made up to 27/10/04; full list of members
-
363(287) ‐
Registered office changed on 24/11/04
-
363(353) ‐
Location of register of members address changed
08 Nov 2004
Accounting reference date shortened from 31/10/04 to 29/02/04
04 Nov 2004
Ad 27/10/03--------- £ si 99@1=99 £ ic 1/100
27 Oct 2003
Secretary resigned
27 Oct 2003
Incorporation