WINDOW BOXES LIMITED
SLOUGH WINDOW BOXES (HOLDINGS) LIMITED EXTRALINE LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DT

Company number 04072760
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address GROVE ROAD, BURNHAM, SLOUGH, BERKSHIRE, SL1 8DT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Oliver Charles Gradden as a director on 30 January 2017; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WINDOW BOXES LIMITED are www.windowboxes.co.uk, and www.window-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Window Boxes Limited is a Private Limited Company. The company registration number is 04072760. Window Boxes Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Window Boxes Limited is Grove Road Burnham Slough Berkshire Sl1 8dt. . ARKELL, Miranda Elizabeth is a Secretary of the company. GRADDEN, Caroline Hilary is a Secretary of the company. WATSON-SMYTH, Tanya Elizabeth Jane is a Secretary of the company. ARKELL, Miranda Elizabeth is a Director of the company. GRADDEN, Anthony Charles is a Director of the company. GRADDEN, Oliver Charles is a Director of the company. WATSON-SMYTH, Miles Edward Robert Thomas is a Director of the company. Secretary ARKELL, Miranda Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
ARKELL, Miranda Elizabeth
Appointed Date: 01 September 2012
Secretary
GRADDEN, Caroline Hilary
Appointed Date: 31 March 2012
Secretary
WATSON-SMYTH, Tanya Elizabeth Jane
Appointed Date: 31 March 2012
Director
ARKELL, Miranda Elizabeth
Appointed Date: 03 October 2000
67 years old
Director
GRADDEN, Anthony Charles
Appointed Date: 20 December 2010
76 years old
Director
GRADDEN, Oliver Charles
Appointed Date: 30 January 2017
43 years old
Director
WATSON-SMYTH, Miles Edward Robert Thomas
Appointed Date: 03 October 2000
59 years old

Resigned Directors

Secretary
ARKELL, Miranda Elizabeth
Resigned: 31 March 2012
Appointed Date: 03 October 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2000
Appointed Date: 15 September 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 October 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Anthony Charles Gradden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Edward Robert Thomas Watson-Smyth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Hilary Gradden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanya Elizabeth Watson-Smyth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW BOXES LIMITED Events

31 Jan 2017
Appointment of Mr Oliver Charles Gradden as a director on 30 January 2017
23 Jan 2017
Statement of company's objects
23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
09 Oct 2000
Company name changed extraline LIMITED\certificate issued on 10/10/00
06 Oct 2000
Nc inc already adjusted 03/10/00
06 Oct 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 2000
Incorporation

WINDOW BOXES LIMITED Charges

29 May 2002
Debenture deed
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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