UNIVERSAL WINDOW REPAIRS LIMITED
DIDCOT

Hellopages » Oxfordshire » South Oxfordshire » OX11 7PJ

Company number 05569515
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address RADLEY HOUSE, HAWKSWORTH, DIDCOT, OX11 7PJ
Home Country United Kingdom
Nature of Business 23130 - Manufacture of hollow glass
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Gary David Wanless on 28 June 2016. The most likely internet sites of UNIVERSAL WINDOW REPAIRS LIMITED are www.universalwindowrepairs.co.uk, and www.universal-window-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Culham Rail Station is 2.4 miles; to Radley Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 8.4 miles; to Oxford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Window Repairs Limited is a Private Limited Company. The company registration number is 05569515. Universal Window Repairs Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Universal Window Repairs Limited is Radley House Hawksworth Didcot Ox11 7pj. . WANLESS, David George is a Director of the company. WANLESS, Gary David is a Director of the company. Secretary SG CO SEC LIMITED has been resigned. Director WANLESS, Paul has been resigned. The company operates in "Manufacture of hollow glass".


Current Directors

Director
WANLESS, David George
Appointed Date: 21 September 2005
74 years old
Director
WANLESS, Gary David
Appointed Date: 21 September 2005
54 years old

Resigned Directors

Secretary
SG CO SEC LIMITED
Resigned: 31 March 2014
Appointed Date: 21 September 2005
Director
WANLESS, Paul
Resigned: 05 October 2010
Appointed Date: 21 September 2005
51 years old

Persons With Significant Control

Mr David Wanless
Notified on: 21 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL WINDOW REPAIRS LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Director's details changed for Gary David Wanless on 28 June 2016
05 May 2016
Satisfaction of charge 1 in full
04 Feb 2016
Registration of charge 055695150002, created on 28 January 2016
...
... and 29 more events
22 Sep 2007
Registered office changed on 22/09/07 from: kingsgate, 4610 cascade way, oxford business park south, oxford, oxon OX4 2SU
14 Aug 2007
Secretary's particulars changed
06 Jun 2007
Total exemption small company accounts made up to 30 September 2006
04 Jan 2007
Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2005
Incorporation

UNIVERSAL WINDOW REPAIRS LIMITED Charges

28 January 2016
Charge code 0556 9515 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 September 2010
Deed of debenture
Delivered: 1 October 2010
Status: Satisfied on 5 May 2016
Persons entitled: State Securities PLC
Description: Fixed and floating charge over the undertaking and all…

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