WAREHAM WINDOW CENTRE LIMITED
POOLE

Hellopages » Dorset » Purbeck » BH16 6NN

Company number 03231700
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 9-14 ABBEY BUSINESS PARK, BLACKHILL ROAD HOLTON HEATH TRADING PARK, POOLE, DORSET, BH16 6NN
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WAREHAM WINDOW CENTRE LIMITED are www.warehamwindowcentre.co.uk, and www.wareham-window-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Hamworthy Rail Station is 2.4 miles; to Wareham Rail Station is 2.6 miles; to Poole Rail Station is 4 miles; to Wool Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wareham Window Centre Limited is a Private Limited Company. The company registration number is 03231700. Wareham Window Centre Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Wareham Window Centre Limited is 9 14 Abbey Business Park Blackhill Road Holton Heath Trading Park Poole Dorset Bh16 6nn. . MAZRAE, Lynda is a Secretary of the company. MAZRAE, Abbas is a Director of the company. MAZRAE, Lynda is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MAZRAE, Lynda
Appointed Date: 30 July 1996
Director
MAZRAE, Abbas
Appointed Date: 30 July 1996
71 years old
Director
MAZRAE, Lynda
Appointed Date: 30 July 1996
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Abbas Mazrae
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Mazrae
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAREHAM WINDOW CENTRE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
24 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
15 Aug 1996
New director appointed
15 Aug 1996
New secretary appointed;new director appointed
15 Aug 1996
Director resigned
15 Aug 1996
Registered office changed on 15/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jul 1996
Incorporation

WAREHAM WINDOW CENTRE LIMITED Charges

29 April 2008
Charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Abbas Mazrae and Lynda Mazrae
Description: The f/h property known as land at glenmore business park…
10 September 2002
Legal mortgage
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 3A blackhill road holton heath trading park…

Similar Companies

WAREHAM TRANSPORT LTD WAREHAM WALKS LTD WAREHAMS PROPERTY SERVICES LIMITED WAREHEAD FARM PARTNERSHIP(THE) WAREHOLDINGS LIMITED WAREHOME LIMITED WAREHOME STUDIOS LIMITED