WINDOW MACHINERY SALES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1ST

Company number 02616659
Status Active
Incorporation Date 3 June 1991
Company Type Private Limited Company
Address 3C HADRIANS WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1ST
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINDOW MACHINERY SALES LIMITED are www.windowmachinerysales.co.uk, and www.window-machinery-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Hinckley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Machinery Sales Limited is a Private Limited Company. The company registration number is 02616659. Window Machinery Sales Limited has been working since 03 June 1991. The present status of the company is Active. The registered address of Window Machinery Sales Limited is 3c Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire Cv21 1st. . EDWARDS, Geoffrey Paul is a Secretary of the company. HAGUE, Joynal is a Director of the company. HUNTER, Wayne is a Director of the company. STOCKTON-CHALK, David James William is a Director of the company. Secretary BARRETT, Francis James has been resigned. Secretary HASLINGDEN, Philip Scott has been resigned. Secretary HASLINGDEN, Philip Scott has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Director BONNARD, Derek George has been resigned. Director HASLINGDEN, Philip Scott has been resigned. Director LATIMER, Ian David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAIN, Alex has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
EDWARDS, Geoffrey Paul
Appointed Date: 07 December 2011
Director
HAGUE, Joynal
Appointed Date: 16 December 2010
58 years old
Director
HUNTER, Wayne
Appointed Date: 06 July 2005
54 years old
Director
STOCKTON-CHALK, David James William
Appointed Date: 03 June 1991
81 years old

Resigned Directors

Secretary
BARRETT, Francis James
Resigned: 02 January 2002
Appointed Date: 01 September 2000
Secretary
HASLINGDEN, Philip Scott
Resigned: 06 December 2011
Appointed Date: 02 January 2002
Secretary
HASLINGDEN, Philip Scott
Resigned: 31 August 2000
Appointed Date: 20 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 June 1991
Appointed Date: 03 June 1991
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1994
Appointed Date: 03 June 1991
Director
BONNARD, Derek George
Resigned: 28 August 2011
Appointed Date: 03 June 1991
73 years old
Director
HASLINGDEN, Philip Scott
Resigned: 06 December 2011
Appointed Date: 02 January 2002
71 years old
Director
LATIMER, Ian David
Resigned: 30 March 2010
Appointed Date: 06 July 2005
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 June 1991
Appointed Date: 03 June 1991
Director
MAIN, Alex
Resigned: 02 October 2009
Appointed Date: 06 July 2005
62 years old

Persons With Significant Control

Mr David James William Stockton-Chalk
Notified on: 14 June 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joynal Hague
Notified on: 14 June 2016
58 years old
Nature of control: Has significant influence or control

WINDOW MACHINERY SALES LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
23 Dec 2015
Director's details changed for Mr David James William Stockton-Chalk on 14 December 2015
...
... and 97 more events
27 Jun 1991
Accounting reference date notified as 30/06
12 Jun 1991
Secretary resigned;director resigned;new director appointed
12 Jun 1991
New secretary appointed
12 Jun 1991
Registered office changed on 12/06/91 from: 84 temple chambers temple ave london EC4Y 0HP
03 Jun 1991
Incorporation

WINDOW MACHINERY SALES LIMITED Charges

22 September 1998
Debenture
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 July 1996
Fixed and floating charge
Delivered: 9 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1993
Prompt credit application
Delivered: 27 July 1993
Status: Satisfied on 12 January 2000
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
17 August 1992
Credit agreement
Delivered: 25 August 1992
Status: Satisfied on 12 January 2000
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
28 October 1991
Debenture
Delivered: 4 November 1991
Status: Satisfied on 20 May 2009
Persons entitled: Yorkshire Bank PLC.
Description: (Including trade fixtures).. Fixed and floating charges…
25 October 1991
Legal charge
Delivered: 6 November 1991
Status: Satisfied on 20 May 2009
Persons entitled: Yorkshire Bank PLC
Description: L/H property K.A.3C hadrians way,glebe farm industrial…

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