THE WINDOW CENTRE (SOLIHULL) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4PN

Company number 02553075
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address 104 MARSHALL LAKE ROAD, SHIRLEY, SOLIHULL, B90 4PN
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of THE WINDOW CENTRE (SOLIHULL) LIMITED are www.thewindowcentresolihull.co.uk, and www.the-window-centre-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The Window Centre Solihull Limited is a Private Limited Company. The company registration number is 02553075. The Window Centre Solihull Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of The Window Centre Solihull Limited is 104 Marshall Lake Road Shirley Solihull B90 4pn. . ADDERLEY, Beryl Margaret is a Secretary of the company. ADDERLEY, Michael Kevin John is a Director of the company. Secretary TAAFFE, Diane Helen has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
ADDERLEY, Beryl Margaret
Appointed Date: 10 December 1992

Director

Resigned Directors

Secretary
TAAFFE, Diane Helen
Resigned: 10 December 1992

Persons With Significant Control

Mr Michael Kevin John Adderley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE WINDOW CENTRE (SOLIHULL) LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Registration of charge 025530750004, created on 2 March 2015
...
... and 49 more events
06 Apr 1992
Accounts for a small company made up to 31 December 1991

23 Dec 1991
Return made up to 29/10/91; full list of members

18 Jun 1991
Accounting reference date notified as 31/12

21 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Oct 1990
Incorporation

THE WINDOW CENTRE (SOLIHULL) LIMITED Charges

2 March 2015
Charge code 0255 3075 0004
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 112-114 marshall lake road shirley solihull west…
2 October 1998
Mortgage
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 104 marshall lake road shirley solihull west midlands…
3 October 1997
Legal mortgage
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1188-1190 warwick road acocks green birmingham. With the…
15 August 1997
Debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…