WINDOWFIX OF SOLIHULL LTD

Hellopages » West Midlands » Solihull » B92 9LN
Company number 05390863
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 15 BILLSMORE GREEN, SOLIHULL, B92 9LN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of WINDOWFIX OF SOLIHULL LTD are www.windowfixofsolihull.co.uk, and www.windowfix-of-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Windowfix of Solihull Ltd is a Private Limited Company. The company registration number is 05390863. Windowfix of Solihull Ltd has been working since 12 March 2005. The present status of the company is Active. The registered address of Windowfix of Solihull Ltd is 15 Billsmore Green Solihull B92 9ln. . PALING, Joanne is a Secretary of the company. PALING, Joanne is a Director of the company. PALING, Stephen David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PALING, Joanne
Appointed Date: 12 March 2005
Director
PALING, Joanne
Appointed Date: 12 March 2005
67 years old
Director
PALING, Stephen David
Appointed Date: 12 March 2005
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2005
Appointed Date: 12 March 2005

Persons With Significant Control

Mr Stephen David Paling
Notified on: 4 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Paling
Notified on: 4 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWFIX OF SOLIHULL LTD Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 21 more events
18 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005
Secretary resigned
12 Mar 2005
Incorporation

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