WINDOW MACHINERY SPARES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1ST

Company number 02668361
Status Active
Incorporation Date 4 December 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 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WINDOW MACHINERY SPARES LIMITED are www.windowmachineryspares.co.uk, and www.window-machinery-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 Spares Limited is a Private Limited Company. The company registration number is 02668361. Window Machinery Spares Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Window Machinery Spares 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. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


window machinery spares 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: 04 December 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: 03 January 2002
Secretary
HASLINGDEN, Philip Scott
Resigned: 31 August 2000
Appointed Date: 20 January 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1991
Appointed Date: 04 December 1991
Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1994
Appointed Date: 04 December 1991
Director
BONNARD, Derek George
Resigned: 28 August 2011
Appointed Date: 04 December 1991
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1991
Appointed Date: 04 December 1991

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 SPARES LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
17 Feb 2016
Director's details changed for Mr David James William Stockton-Chalk on 1 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 79 more events
21 Feb 1992
Accounting reference date notified as 30/06
07 Jan 1992
Registered office changed on 07/01/92 from: 84 temple chambers temple avenue london EC4Y ohp
07 Jan 1992
Secretary resigned;director resigned;new director appointed
07 Jan 1992
New secretary appointed
04 Dec 1991
Incorporation

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