WINDOW MACHINERY SEARCH LTD
SHEFFIELD PERFECT PATIO'S LIMITED

Hellopages » South Yorkshire » Sheffield » S6 4JW

Company number 04921858
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 106 HOLME LANE, SHEFFIELD, S6 4JW
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of WINDOW MACHINERY SEARCH LTD are www.windowmachinerysearch.co.uk, and www.window-machinery-search.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 6.3 miles; to Dronfield Rail Station is 7.1 miles; to Elsecar Rail Station is 7.5 miles; to Silkstone Common Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Machinery Search Ltd is a Private Limited Company. The company registration number is 04921858. Window Machinery Search Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Window Machinery Search Ltd is 106 Holme Lane Sheffield S6 4jw. . HALFMANN, Rudi is a Secretary of the company. HALFMANN, Kristel is a Director of the company. HALFMANN, Kurt is a Director of the company. HALFMANN, Peter is a Director of the company. HALFMANN, Rudi is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. Director MORRIS, Aaron Lee has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
HALFMANN, Rudi
Appointed Date: 06 October 2003
Director
HALFMANN, Kristel
Appointed Date: 06 October 2003
41 years old
Director
HALFMANN, Kurt
Appointed Date: 01 June 2009
48 years old
Director
HALFMANN, Peter
Appointed Date: 01 May 2014
74 years old
Director
HALFMANN, Rudi
Appointed Date: 06 October 2003
46 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
BREWER, Kevin Michael
Resigned: 06 October 2003
Appointed Date: 06 October 2003
73 years old
Director
MORRIS, Aaron Lee
Resigned: 09 July 2007
Appointed Date: 01 November 2004
49 years old

Persons With Significant Control

Mr Rudi Halfmann
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW MACHINERY SEARCH LTD Events

30 Nov 2016
Confirmation statement made on 6 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 35 more events
02 Dec 2003
Registered office changed on 02/12/03 from: somerset house 40-49 price street birmingham B4 6LZ
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
02 Dec 2003
Ad 06/10/03--------- £ si 1@1=1 £ ic 1/2
06 Oct 2003
Incorporation

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