ONLINE WINDOW SHOP LIMITED
BESSEMER WAY, ROTHERHAM MYTIMBERWINDOW LIMITED BERECO FITTING LIMITED BREECH FITTING LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1FB

Company number 06423587
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address UNIT 5, ASPEN CENTURION, BUSINESS PARK, BESSEMER WAY, ROTHERHAM, SOUTH YORKSHIRE, S60 1FB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of ONLINE WINDOW SHOP LIMITED are www.onlinewindowshop.co.uk, and www.online-window-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Online Window Shop Limited is a Private Limited Company. The company registration number is 06423587. Online Window Shop Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Online Window Shop Limited is Unit 5 Aspen Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1fb. The company`s financial liabilities are £0.19k. It is £-11.06k against last year. And the total assets are £23.86k, which is £-121.37k against last year. WALKER, Rachel is a Secretary of the company. MARTIN, Kevin is a Director of the company. Secretary MTM SECRETARY LIMITED has been resigned. Director MTM DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


online window shop Key Finiance

LIABILITIES £0.19k
-99%
CASH n/a
TOTAL ASSETS £23.86k
-84%
All Financial Figures

Current Directors

Secretary
WALKER, Rachel
Appointed Date: 09 November 2007
Director
MARTIN, Kevin
Appointed Date: 09 November 2007
54 years old

Resigned Directors

Secretary
MTM SECRETARY LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Director
MTM DIRECTOR LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007

Persons With Significant Control

Bereco Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONLINE WINDOW SHOP LIMITED Events

01 Dec 2016
Confirmation statement made on 9 November 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 41 more events
14 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
09 Nov 2007
Incorporation

ONLINE WINDOW SHOP LIMITED Charges

13 July 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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