ABSOLUTE WINDOWS LTD
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7NY
Company number 10637296
Status Active
Incorporation Date 24 February 2017
Company Type Private Limited Company
Address 71A LENT RISE ROAD, BURNHAM, BUCKS, ENGLAND, SL1 7NY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / wayne robert embleton; Appointment of Wayne Robert Embleton as a director on 20 March 2017; Termination of appointment of Wayne Robert Embleton as a director on 20 March 2017. The most likely internet sites of ABSOLUTE WINDOWS LTD are www.absolutewindows.co.uk, and www.absolute-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Absolute Windows Ltd is a Private Limited Company. The company registration number is 10637296. Absolute Windows Ltd has been working since 24 February 2017. The present status of the company is Active. The registered address of Absolute Windows Ltd is 71a Lent Rise Road Burnham Bucks England Sl1 7ny. . EMBLETON, Richard Frank is a Director of the company. EMBLETON, Wayne Robert is a Director of the company. Director EMBLETON, Wayne Robert has been resigned. The company operates in "Glazing".


Current Directors

Director
EMBLETON, Richard Frank
Appointed Date: 24 February 2017
58 years old
Director
EMBLETON, Wayne Robert
Appointed Date: 20 March 2017
61 years old

Resigned Directors

Director
EMBLETON, Wayne Robert
Resigned: 20 March 2017
Appointed Date: 24 February 2017
61 years old

Persons With Significant Control

Richard Frank Embelton
Notified on: 24 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wayne Robert Embleton
Notified on: 24 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE WINDOWS LTD Events

18 Apr 2017
Correction of a Director's date of birth incorrectly stated on incorporation / wayne robert embleton
20 Mar 2017
Appointment of Wayne Robert Embleton as a director on 20 March 2017
20 Mar 2017
Termination of appointment of Wayne Robert Embleton as a director on 20 March 2017
07 Mar 2017
Director's details changed for Richard Frank Embelton on 1 March 2017
07 Mar 2017
Director's details changed for Wayne Robert Embleton on 6 March 2017
07 Mar 2017
Director's details changed for Wayne Robert Embleton on 6 March 2017
07 Mar 2017
Director's details changed
24 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-24
  • GBP 2
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 18/04/2017 as it was factually inaccurate.

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