Company number 03957298
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address STANLEY LANE IND EST, STANLEY LANE, BRIDGNORTH, SHROPSHIRE, WV16 4SF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of WINDOW & DOOR CONTRACT SERVICES LIMITED are www.windowdoorcontractservices.co.uk, and www.window-door-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Shifnal Rail Station is 8.8 miles; to Telford Central Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Door Contract Services Limited is a Private Limited Company.
The company registration number is 03957298. Window Door Contract Services Limited has been working since 27 March 2000.
The present status of the company is Active. The registered address of Window Door Contract Services Limited is Stanley Lane Ind Est Stanley Lane Bridgnorth Shropshire Wv16 4sf. . DAVIES, Mervyn Thomas is a Secretary of the company. DAVIES, Mervyn Thomas is a Director of the company. DAVIES, Roland Derek is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director PRICE, Garth Anthony has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roland Derek Davies
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mervyn Thomas Davies
Notified on: 1 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDOW & DOOR CONTRACT SERVICES LIMITED Events
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 39 more events
14 Apr 2000
Ad 27/03/00--------- £ si 99@1=99 £ ic 1/100
10 Apr 2000
New secretary appointed
30 Mar 2000
Director resigned
30 Mar 2000
Secretary resigned
27 Mar 2000
Incorporation
11 July 2002
Mortgage deed
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2C cockshutt lane broseley shropshire…
7 May 2002
Debenture
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2001
Debenture
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…