SAVANNA WINDOWS LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7BS

Company number 03917404
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 22 PASTURE LANE, MALTON, ENGLAND, YO17 7BS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Gary Precious on 5 October 2016. The most likely internet sites of SAVANNA WINDOWS LIMITED are www.savannawindows.co.uk, and www.savanna-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Savanna Windows Limited is a Private Limited Company. The company registration number is 03917404. Savanna Windows Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Savanna Windows Limited is 22 Pasture Lane Malton England Yo17 7bs. . LAMBERT, Amy is a Secretary of the company. PRECIOUS, Bradley James is a Director of the company. PRECIOUS, Gary is a Director of the company. Secretary DURKIN, Anne Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
LAMBERT, Amy
Appointed Date: 13 September 2004
Director
PRECIOUS, Bradley James
Appointed Date: 04 March 2011
38 years old
Director
PRECIOUS, Gary
Appointed Date: 01 February 2000
68 years old

Resigned Directors

Secretary
DURKIN, Anne Marie
Resigned: 13 September 2004
Appointed Date: 01 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Gary Precious
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAVANNA WINDOWS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Director's details changed for Gary Precious on 5 October 2016
05 Oct 2016
Registered office address changed from 5 Harden Close Clifton Moor York North Yorkshire YO30 4WE to 22 Pasture Lane Malton YO17 7BS on 5 October 2016
16 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 42 more events
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
Director resigned
07 Feb 2000
Secretary resigned
01 Feb 2000
Incorporation

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