THE WINDOW STORE (UK) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 2AS

Company number 03403101
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 34 MERTHYR AVENUE, DRAYTON, PORTSMOUTH, HAMPSHIRE, PO6 2AS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE WINDOW STORE (UK) LIMITED are www.thewindowstoreuk.co.uk, and www.the-window-store-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The Window Store Uk Limited is a Private Limited Company. The company registration number is 03403101. The Window Store Uk Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of The Window Store Uk Limited is 34 Merthyr Avenue Drayton Portsmouth Hampshire Po6 2as. The company`s financial liabilities are £0.92k. It is £-3.01k against last year. And the total assets are £26.26k, which is £15.92k against last year. CRELLIN, Rebekah is a Secretary of the company. CRELLIN, Kevin Barry is a Director of the company. CRELLIN, Rebekah is a Director of the company. Secretary CRELLIN, Kevin Barry has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Glazing".


the window store (uk) Key Finiance

LIABILITIES £0.92k
-77%
CASH n/a
TOTAL ASSETS £26.26k
+154%
All Financial Figures

Current Directors

Secretary
CRELLIN, Rebekah
Appointed Date: 04 June 1999
Director
CRELLIN, Kevin Barry
Appointed Date: 14 July 1997
60 years old
Director
CRELLIN, Rebekah
Appointed Date: 14 July 1997
53 years old

Resigned Directors

Secretary
CRELLIN, Kevin Barry
Resigned: 04 June 1999
Appointed Date: 14 July 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mr Kevin Barry Crellin
Notified on: 21 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINDOW STORE (UK) LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
02 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
30 Jul 1997
New director appointed
30 Jul 1997
New secretary appointed;new director appointed
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
14 Jul 1997
Incorporation

THE WINDOW STORE (UK) LIMITED Charges

30 April 1999
Legal charge
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12 havant business centre harts farm way havant…

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