COWEN WINDOWS LIMITED
WHITBY MANOR CONSERVATORIES LIMITED

Hellopages » North Yorkshire » Scarborough » YO22 4NH

Company number 02259352
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address UNIT 8 WHITBY BUSINESS PARK, ENTERPRISE WAY, WHITBY, NORTH YORKSHIRE, YO22 4NH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,000 . The most likely internet sites of COWEN WINDOWS LIMITED are www.cowenwindows.co.uk, and www.cowen-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Whitby Rail Station is 1.3 miles; to Sleights Rail Station is 2.8 miles; to Grosmont Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowen Windows Limited is a Private Limited Company. The company registration number is 02259352. Cowen Windows Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Cowen Windows Limited is Unit 8 Whitby Business Park Enterprise Way Whitby North Yorkshire Yo22 4nh. . COWEN, William Allan is a Secretary of the company. COWEN, Christina is a Director of the company. COWEN, William Allan is a Director of the company. KIPLING, Trevor Anthony is a Director of the company. Director COWEN, Allan Tennison has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COWEN, William Allan
Director
COWEN, Christina
Appointed Date: 24 November 1995
91 years old
Director
COWEN, William Allan

66 years old
Director
KIPLING, Trevor Anthony
Appointed Date: 01 May 1991
63 years old

Resigned Directors

Director
COWEN, Allan Tennison
Resigned: 06 December 1994
93 years old

Persons With Significant Control

Mr William Allan Cowen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COWEN WINDOWS LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 28 February 2016
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,000
06 Jul 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3,000
...
... and 72 more events
26 Jul 1988
Secretary resigned;new secretary appointed
26 Jul 1988
Director resigned;new director appointed
25 Jul 1988
Company name changed maxidouble LIMITED\certificate issued on 26/07/88
20 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1988
Incorporation

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