MIDLANDS WINDOW RENOVATIONS LIMITED
RUGBY VENTROLLA MIDLANDS LTD

Hellopages » Warwickshire » Rugby » CV22 6NS
Company number 04648312
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 4 DAVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NS
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of MIDLANDS WINDOW RENOVATIONS LIMITED are www.midlandswindowrenovations.co.uk, and www.midlands-window-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Midlands Window Renovations Limited is a Private Limited Company. The company registration number is 04648312. Midlands Window Renovations Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Midlands Window Renovations Limited is 4 Daventry Road Dunchurch Rugby Warwickshire Cv22 6ns. . PORTER, Jill Deborah is a Secretary of the company. PORTER, Colin George Fingzies is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
PORTER, Jill Deborah
Appointed Date: 27 January 2003

Director
PORTER, Colin George Fingzies
Appointed Date: 27 January 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Colin George Fingzies Porter
Notified on: 27 January 2017
68 years old
Nature of control: Has significant influence or control

MIDLANDS WINDOW RENOVATIONS LIMITED Events

22 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

...
... and 28 more events
29 Jul 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
23 Apr 2003
Registered office changed on 23/04/03 from: holly tree lodge, brownsover lane, old brownsover vlge, rugby warwickshire CV21 1HY
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
27 Jan 2003
Incorporation