WINDOW MACHINERY SERVICES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1ST

Company number 02680821
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address 3C HADRIANS WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1ST
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WINDOW MACHINERY SERVICES LIMITED are www.windowmachineryservices.co.uk, and www.window-machinery-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one 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 Services Limited is a Private Limited Company. The company registration number is 02680821. Window Machinery Services Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Window Machinery Services Limited is 3c Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire Cv21 1st. . EDWARDS, Geoffrey Paul is a Secretary 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of machinery".


window machinery services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS, Geoffrey Paul
Appointed Date: 07 December 2011
Director
STOCKTON-CHALK, David James William
Appointed Date: 24 January 1992
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: 24 January 1992
Appointed Date: 24 January 1992
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1994
Appointed Date: 24 January 1992
Director
BONNARD, Derek George
Resigned: 28 August 2011
Appointed Date: 24 January 1992
73 years old
Director
HASLINGDEN, Philip Scott
Resigned: 06 December 2011
Appointed Date: 02 January 2002
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 1992
Appointed Date: 24 January 1992

Persons With Significant Control

Mr David James William Stockton-Chalk
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WINDOW MACHINERY SERVICES LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016
Director's details changed for Mr David James William Stockton-Chalk on 1 December 2015
...
... and 72 more events
20 Feb 1992
Accounting reference date notified as 30/06
04 Feb 1992
Registered office changed on 04/02/92 from: 84 temple chambers temple avenue london EC4Y ohp
04 Feb 1992
New secretary appointed
04 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1992
Incorporation

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