SHEFFIELD WINDOW CENTRE LIMITED

Hellopages » South Yorkshire » Sheffield » S1 4BT

Company number 05440753
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 60-70 BROAD LANE, SHEFFIELD, S1 4BT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHEFFIELD WINDOW CENTRE LIMITED are www.sheffieldwindowcentre.co.uk, and www.sheffield-window-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 5.7 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheffield Window Centre Limited is a Private Limited Company. The company registration number is 05440753. Sheffield Window Centre Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Sheffield Window Centre Limited is 60 70 Broad Lane Sheffield S1 4bt. . HUNTER, Ian Lee is a Secretary of the company. HUNTER, Ian Lee is a Director of the company. HUNTER, Ian Anthony 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 "Manufacture of other plastic products".


Current Directors

Secretary
HUNTER, Ian Lee
Appointed Date: 29 April 2005

Director
HUNTER, Ian Lee
Appointed Date: 29 April 2005
46 years old

Director
HUNTER, Ian Anthony
Appointed Date: 29 April 2005
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

SHEFFIELD WINDOW CENTRE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

04 May 2016
Total exemption small company accounts made up to 31 July 2015
14 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100

11 Feb 2015
Satisfaction of charge 1 in full
...
... and 28 more events
13 May 2005
Director resigned
13 May 2005
Secretary resigned
13 May 2005
New director appointed
13 May 2005
New secretary appointed;new director appointed
29 Apr 2005
Incorporation

SHEFFIELD WINDOW CENTRE LIMITED Charges

30 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 11 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…