WINDOWCLAD LIMITED
BACUP

Hellopages » Lancashire » Rossendale » OL13 9XT

Company number 04515337
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 35 HAZEL GROVE, BACUP, LANCASHIRE, OL13 9XT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 90 . The most likely internet sites of WINDOWCLAD LIMITED are www.windowclad.co.uk, and www.windowclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Burnley Manchester Road Rail Station is 6 miles; to Burnley Central Rail Station is 6.5 miles; to Burnley Barracks Rail Station is 6.5 miles; to Milnrow Rail Station (closed) is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windowclad Limited is a Private Limited Company. The company registration number is 04515337. Windowclad Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Windowclad Limited is 35 Hazel Grove Bacup Lancashire Ol13 9xt. The company`s financial liabilities are £17.92k. It is £13.88k against last year. And the total assets are £31.92k, which is £-9.76k against last year. WILLIAMSON, Graham Boyd is a Secretary of the company. TYRRELL, Darren is a Director of the company. WILLIAMSON, Graham Boyd is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Glazing".


windowclad Key Finiance

LIABILITIES £17.92k
+343%
CASH n/a
TOTAL ASSETS £31.92k
-24%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Graham Boyd
Appointed Date: 21 August 2002
Director
TYRRELL, Darren
Appointed Date: 21 August 2002
57 years old
Director
WILLIAMSON, Graham Boyd
Appointed Date: 21 August 2002
57 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 August 2002
Appointed Date: 20 August 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Graham Boyd Williamson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Tyrrell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWCLAD LIMITED Events

31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 90
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 90
...
... and 30 more events
30 Aug 2002
Ad 20/08/02--------- £ si 88@1=88 £ ic 2/90
23 Aug 2002
Secretary resigned
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
20 Aug 2002
Incorporation

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