NATIONCARE WINDOWS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX
Company number 05733249
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2BX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from 158a Chesterfield Road Ashford Middx TW15 3PT to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 22 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of NATIONCARE WINDOWS LIMITED are www.nationcarewindows.co.uk, and www.nationcare-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nationcare Windows Limited is a Private Limited Company. The company registration number is 05733249. Nationcare Windows Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Nationcare Windows Limited is 2 Castle Business Village Station Road Hampton Middlesex England Tw12 2bx. . MCALPIN, Mandi is a Secretary of the company. BALCHIN, Gary Douglas is a Director of the company. BALCHIN, Nicholas Gary is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BALCHIN, Gary Douglas has been resigned. Director BELL, James Phillip has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MCALPIN, Mandi
Appointed Date: 07 March 2006

Director
BALCHIN, Gary Douglas
Appointed Date: 02 March 2007
63 years old

Director
BALCHIN, Nicholas Gary
Appointed Date: 01 March 2008
46 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Director
BALCHIN, Gary Douglas
Resigned: 07 April 2006
Appointed Date: 07 March 2006
63 years old

Director
BELL, James Phillip
Resigned: 07 September 2007
Appointed Date: 07 April 2006
43 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

NATIONCARE WINDOWS LIMITED Events

14 Jul 2016
Total exemption full accounts made up to 30 April 2016
22 Jun 2016
Registered office address changed from 158a Chesterfield Road Ashford Middx TW15 3PT to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 22 June 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000

15 Jun 2015
Total exemption full accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000

...
... and 33 more events
08 Mar 2006
New director appointed
08 Mar 2006
New secretary appointed
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
07 Mar 2006
Incorporation

NATIONCARE WINDOWS LIMITED Charges

1 April 2014
Charge code 0573 3249 0003
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 April 2011
Legal charge
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37/37A the parade claygate surrey t/no SY120568. Any other…
2 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…