HORLEY WINDOWS INVESTMENTS LIMITED
REDHILL HORLEY WINDOWS HOLDINGS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 06454195
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address VENTHAMS THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 20 . The most likely internet sites of HORLEY WINDOWS INVESTMENTS LIMITED are www.horleywindowsinvestments.co.uk, and www.horley-windows-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Horley Windows Investments Limited is a Private Limited Company. The company registration number is 06454195. Horley Windows Investments Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Horley Windows Investments Limited is Venthams The Old Tannery Oakdene Road Redhill Surrey Rh1 6bt. . GALLUP, David John is a Secretary of the company. GALLUP, David John is a Director of the company. TANNER, Frederick Hubert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GALLUP, David John
Appointed Date: 14 December 2007
Director
GALLUP, David John
Appointed Date: 14 December 2007
77 years old
Director
TANNER, Frederick Hubert
Appointed Date: 14 December 2007
71 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

David John Gallup
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Hubert Tanner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORLEY WINDOWS INVESTMENTS LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 20
...
... and 17 more events
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
23 Jan 2008
New director appointed
23 Jan 2008
New secretary appointed;new director appointed
14 Dec 2007
Incorporation

HORLEY WINDOWS INVESTMENTS LIMITED Charges

5 January 2009
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: David John Gallup and Frederick Hubert Tanner
Description: Unit 4 betchworth works ifield road charlwood surrey t/no…

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