WIGAN ALUMINIUM WINDOW COMPANY LIMITED
RAMSBOTTOM

Hellopages » Lancashire » Rossendale » BL0 0RE

Company number 02316369
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address UNIT 7 BRIDGE MILL, ROCHDALE ROAD EDENFIELD, RAMSBOTTOM, LANCASHIRE, BL0 0RE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 15,000 . The most likely internet sites of WIGAN ALUMINIUM WINDOW COMPANY LIMITED are www.wiganaluminiumwindowcompany.co.uk, and www.wigan-aluminium-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Wigan Aluminium Window Company Limited is a Private Limited Company. The company registration number is 02316369. Wigan Aluminium Window Company Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of Wigan Aluminium Window Company Limited is Unit 7 Bridge Mill Rochdale Road Edenfield Ramsbottom Lancashire Bl0 0re. . GREENHALGH, Pauline Anne is a Secretary of the company. GREENHALGH, Peter is a Director of the company. Secretary GREENHALGH, Peter has been resigned. Director SHAWCROSS, Walter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GREENHALGH, Pauline Anne
Appointed Date: 12 August 1999

Director
GREENHALGH, Peter

76 years old

Resigned Directors

Secretary
GREENHALGH, Peter
Resigned: 12 August 1999

Director
SHAWCROSS, Walter
Resigned: 12 August 1999
100 years old

Persons With Significant Control

Mr Peter Greenhalgh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alan Winward
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGAN ALUMINIUM WINDOW COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 15,000

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 15,000

...
... and 66 more events
24 Jan 1989
Registered office changed on 24/01/89 from: 2 baches street london N1 6UB

24 Jan 1989
Accounting reference date notified as 31/12

06 Jan 1989
Memorandum and Articles of Association

06 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1988
Incorporation

WIGAN ALUMINIUM WINDOW COMPANY LIMITED Charges

25 March 1992
Debenture
Delivered: 2 April 1992
Status: Satisfied on 13 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…