Company number 04140156
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address RIVERBANK COTTAGE, BAWBURGH ROAD, MARLINGFORD, NORFOLK, NR9 5AG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Gillian Powell as a secretary on 27 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WINDOW MEDIC LIMITED are www.windowmedic.co.uk, and www.window-medic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Window Medic Limited is a Private Limited Company.
The company registration number is 04140156. Window Medic Limited has been working since 12 January 2001.
The present status of the company is Active. The registered address of Window Medic Limited is Riverbank Cottage Bawburgh Road Marlingford Norfolk Nr9 5ag. The company`s financial liabilities are £13.46k. It is £12.59k against last year. The cash in hand is £0.8k. It is £-0.05k against last year. And the total assets are £6.17k, which is £-18.17k against last year. FINCH, Eleanor Fiona is a Director of the company. Secretary FINCH, Terence James has been resigned. Secretary POWELL, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Glazing".
window medic Key Finiance
LIABILITIES
£13.46k
+1450%
CASH
£0.8k
-6%
TOTAL ASSETS
£6.17k
-75%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Persons With Significant Control
Mrs Eleanor Fiona Finch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Terry Finch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDOW MEDIC LIMITED Events
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Oct 2016
Termination of appointment of Gillian Powell as a secretary on 27 October 2016
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
24 Jan 2002
Return made up to 12/01/02; full list of members
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363(288) ‐
Secretary's particulars changed
09 Apr 2001
Secretary resigned
09 Apr 2001
New secretary appointed
16 Jan 2001
Secretary resigned
12 Jan 2001
Incorporation