Company number 07111407
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address 102 UNION STREET, HARTHILL, SHEFFIELD, SOUTH YORKSHIRE, S26 7YH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed dlr fasteners LIMITED\certificate issued on 26/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-25
. The most likely internet sites of WINDOW TIMBER HARDWARE LTD are www.windowtimberhardware.co.uk, and www.window-timber-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Window Timber Hardware Ltd is a Private Limited Company.
The company registration number is 07111407. Window Timber Hardware Ltd has been working since 22 December 2009.
The present status of the company is Active. The registered address of Window Timber Hardware Ltd is 102 Union Street Harthill Sheffield South Yorkshire S26 7yh. . WHITELEY, Ritchie is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Persons With Significant Control
Mr Ritchie Whiteley
Notified on: 22 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WINDOW TIMBER HARDWARE LTD Events
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Company name changed dlr fasteners LIMITED\certificate issued on 26/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-25
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
21 Sep 2011
Total exemption small company accounts made up to 31 December 2010
22 Dec 2010
Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2010
Director's details changed for Mr Ritchie Whiteley on 22 December 2010
22 Dec 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 22 December 2010
22 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)