Company number 05955406
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 29A BEDFORD ROAD, SOUTHPORT, MERSEYSIDE, PR8 4HU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 101
. The most likely internet sites of WINDOWCARE (NORTH WEST) LIMITED are www.windowcarenorthwest.co.uk, and www.windowcare-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Windowcare North West Limited is a Private Limited Company.
The company registration number is 05955406. Windowcare North West Limited has been working since 04 October 2006.
The present status of the company is Active. The registered address of Windowcare North West Limited is 29a Bedford Road Southport Merseyside Pr8 4hu. . GALLEY, Karl Gordon is a Secretary of the company. GALLEY, Karl Gordon is a Director of the company. GALLEY, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Persons With Significant Control
Mr Mark Galley
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Gordon Galley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDOWCARE (NORTH WEST) LIMITED Events
10 Nov 2016
Confirmation statement made on 4 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
23 Nov 2006
New director appointed
23 Nov 2006
New secretary appointed;new director appointed
04 Oct 2006
Incorporation