WINDSCREEN REPLACEMENTS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 8DQ

Company number 03245774
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address 2 MEAD CLOSE, SWANLEY, KENT, BR8 8DQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of WINDSCREEN REPLACEMENTS LIMITED are www.windscreenreplacements.co.uk, and www.windscreen-replacements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Windscreen Replacements Limited is a Private Limited Company. The company registration number is 03245774. Windscreen Replacements Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Windscreen Replacements Limited is 2 Mead Close Swanley Kent Br8 8dq. . ELLIS, David John Haywood is a Director of the company. Secretary ELLIS, Brian Haywood has been resigned. Secretary ELLIS, David John Haywood has been resigned. Secretary ELLIS, Joan Stella has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ELLIS, Brian Haywood has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ELLIS, David John Haywood
Appointed Date: 04 September 1996
61 years old

Resigned Directors

Secretary
ELLIS, Brian Haywood
Resigned: 31 May 2005
Appointed Date: 04 September 1996
Secretary
ELLIS, David John Haywood
Resigned: 27 July 2005
Appointed Date: 31 May 2005
Secretary
ELLIS, Joan Stella
Resigned: 06 April 2008
Appointed Date: 27 July 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Director
ELLIS, Brian Haywood
Resigned: 31 May 2005
Appointed Date: 04 September 1996
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Persons With Significant Control

Mr David John Haywood Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WINDSCREEN REPLACEMENTS LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Aug 2015
Registered office address changed from 18 Dahlia Drive Swanley Kent BR8 7XS to 2 Mead Close Swanley Kent BR8 8DQ on 17 August 2015
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
08 Sep 1996
New director appointed
08 Sep 1996
New secretary appointed;new director appointed
08 Sep 1996
Director resigned
08 Sep 1996
Secretary resigned
04 Sep 1996
Incorporation

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