Company number 07022169
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Appointment of Mrs Diane Lopacki as a secretary on 7 December 2015. The most likely internet sites of NEW LOOK WINDOWS HOLDINGS LIMITED are www.newlookwindowsholdings.co.uk, and www.new-look-windows-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. New Look Windows Holdings Limited is a Private Limited Company.
The company registration number is 07022169. New Look Windows Holdings Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of New Look Windows Holdings Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . LOPACKI, Diane is a Secretary of the company. LOPACKI, Walter is a Director of the company. Secretary LOPACKI, Diane has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
LOPACKI, Diane
Resigned: 04 February 2011
Appointed Date: 17 September 2009
Persons With Significant Control
Mrs Diane Lopacki
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Walter Lopacki
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW LOOK WINDOWS HOLDINGS LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
08 Jan 2016
Appointment of Mrs Diane Lopacki as a secretary on 7 December 2015
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 10 more events
19 Oct 2010
Annual return made up to 17 September 2010 with full list of shareholders
19 Feb 2010
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
19 Feb 2010
Nominal capital increase
06 Oct 2009
Current accounting period shortened from 30 September 2010 to 31 May 2010
17 Sep 2009
Incorporation