Company number 06366432
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address 74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WANSTEAD WINDOWS LIMITED are www.wansteadwindows.co.uk, and www.wanstead-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wanstead Windows Limited is a Private Limited Company.
The company registration number is 06366432. Wanstead Windows Limited has been working since 11 September 2007.
The present status of the company is Active. The registered address of Wanstead Windows Limited is 74a High Street Wanstead London E11 2rj. The company`s financial liabilities are £45.65k. It is £-23.76k against last year. And the total assets are £103.59k, which is £-30.07k against last year. ROOD, Lesley Jane is a Secretary of the company. ROOD, Joseph Robert is a Director of the company. ROOD, Lesley Jane is a Director of the company. TOWERS, Stuart is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
wanstead windows Key Finiance
LIABILITIES
£45.65k
-35%
CASH
n/a
TOTAL ASSETS
£103.59k
-23%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 11 September 2007
Appointed Date: 11 September 2007
Persons With Significant Control
Mr Joseph Robert Rood
Notified on: 11 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WANSTEAD WINDOWS LIMITED Events
02 Mar 2017
Micro company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
30 Sep 2007
New director appointed
30 Sep 2007
New secretary appointed;new director appointed
15 Sep 2007
Director resigned
15 Sep 2007
Secretary resigned
11 Sep 2007
Incorporation