K B WINDOWS (SHEFFIELD) LIMITED
WADSLEY BRIDGE SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1NJ

Company number 04933034
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address UNIT 1A NUTWOOD TRADING ESTATE, LIMESTONE COTTAGE LANE, WADSLEY BRIDGE SHEFFIELD, SOUTH YORKSHIRE, S6 1NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of K B WINDOWS (SHEFFIELD) LIMITED are www.kbwindowssheffield.co.uk, and www.k-b-windows-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 6.2 miles; to Silkstone Common Rail Station is 8 miles; to Barnsley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K B Windows Sheffield Limited is a Private Limited Company. The company registration number is 04933034. K B Windows Sheffield Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of K B Windows Sheffield Limited is Unit 1a Nutwood Trading Estate Limestone Cottage Lane Wadsley Bridge Sheffield South Yorkshire S6 1nj. . RAINS AND CO LIMITED is a Secretary of the company. BULLOCK, Kevin is a Director of the company. Secretary BULLOCK, Kevin has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BULLOCK, Hazel has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RAINS AND CO LIMITED
Appointed Date: 07 July 2006

Director
BULLOCK, Kevin
Appointed Date: 15 October 2003
68 years old

Resigned Directors

Secretary
BULLOCK, Kevin
Resigned: 07 July 2006
Appointed Date: 15 October 2003

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Director
BULLOCK, Hazel
Resigned: 15 June 2006
Appointed Date: 15 October 2003
78 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Kevin Bullock
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

K B WINDOWS (SHEFFIELD) LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

20 Oct 2015
Secretary's details changed for Rains and Co Limited on 15 October 2015
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
04 Nov 2003
New director appointed
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed
04 Nov 2003
Registered office changed on 04/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Oct 2003
Incorporation

K B WINDOWS (SHEFFIELD) LIMITED Charges

13 January 2004
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…