CUMBRIA WINDOW SYSTEMS LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6EB

Company number 04039264
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address 143 BURNESIDE ROAD, KENDAL, ENGLAND, LA9 6EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Kent Cottage, Bridge Lane Kendal Cumbria LA9 7DD to 143 Burneside Road Kendal LA9 6EB on 20 February 2017; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CUMBRIA WINDOW SYSTEMS LIMITED are www.cumbriawindowsystems.co.uk, and www.cumbria-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cumbria Window Systems Limited is a Private Limited Company. The company registration number is 04039264. Cumbria Window Systems Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Cumbria Window Systems Limited is 143 Burneside Road Kendal England La9 6eb. The company`s financial liabilities are £41.87k. It is £-4.75k against last year. The cash in hand is £68.89k. It is £51.86k against last year. And the total assets are £168.36k, which is £39.43k against last year. CROSSLAND, Heidi is a Secretary of the company. CROSSLAND, Heidi is a Director of the company. PRIESTLEY, John Stephen is a Director of the company. WRIGHT, Andrew Christopher is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PRIESTLEY, John Stephen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HUCK, Andrew has been resigned. Director SMITH, Martin Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


cumbria window systems Key Finiance

LIABILITIES £41.87k
-11%
CASH £68.89k
+304%
TOTAL ASSETS £168.36k
+30%
All Financial Figures

Current Directors

Secretary
CROSSLAND, Heidi
Appointed Date: 27 July 2001
Director
CROSSLAND, Heidi
Appointed Date: 01 October 2015
59 years old
Director
PRIESTLEY, John Stephen
Appointed Date: 24 July 2000
78 years old
Director
WRIGHT, Andrew Christopher
Appointed Date: 01 October 2015
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Secretary
PRIESTLEY, John Stephen
Resigned: 27 July 2001
Appointed Date: 24 July 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Director
HUCK, Andrew
Resigned: 27 July 2001
Appointed Date: 24 July 2000
53 years old
Director
SMITH, Martin Joseph
Resigned: 07 September 2000
Appointed Date: 24 July 2000
59 years old

Persons With Significant Control

Mr Stephen John Priestley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Crossland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBRIA WINDOW SYSTEMS LIMITED Events

20 Feb 2017
Registered office address changed from Kent Cottage, Bridge Lane Kendal Cumbria LA9 7DD to 143 Burneside Road Kendal LA9 6EB on 20 February 2017
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Appointment of Mrs Heidi Crossland as a director on 1 October 2015
01 Oct 2015
Appointment of Mr Andrew Christopher Wright as a director on 1 October 2015
...
... and 42 more events
27 Jul 2000
New secretary appointed;new director appointed
27 Jul 2000
New director appointed
27 Jul 2000
New director appointed
27 Jul 2000
Registered office changed on 27/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
24 Jul 2000
Incorporation

CUMBRIA WINDOW SYSTEMS LIMITED Charges

30 June 2003
Debenture deed
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CUMBRIA WIND LIMITED CUMBRIA WINDOW FILMS LIMITED CUMBRIA WINDOWORKS LIMITED CUMBRIA WORLD BOOKMAKERS LTD CUMBRIA WORLD CONSTRUCTION LTD CUMBRIA WORLD FARMING LTD CUMBRIA WORLD HOLDINGS LTD