FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED
GREAT WYRLEY, WALSALL

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Company number 05057165
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNITS 6-8 LANDYWOOD ENTERPRISE, PARK, HOLLY LANE, GREAT WYRLEY, WALSALL, WEST MIDLANDS, WS6 6BD
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED are www.formulaonewindowsdoorsconservatories.co.uk, and www.formulaone-windows-doors-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Formulaone Windows Doors Conservatories Limited is a Private Limited Company. The company registration number is 05057165. Formulaone Windows Doors Conservatories Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Formulaone Windows Doors Conservatories Limited is Units 6 8 Landywood Enterprise Park Holly Lane Great Wyrley Walsall West Midlands Ws6 6bd. . CORCORAN, Martin Thomas is a Director of the company. YOUNG, Andrew David is a Director of the company. Secretary CORCORAN, Caroline has been resigned. Secretary OWEN, Malcolm Vernon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Director
CORCORAN, Martin Thomas
Appointed Date: 01 March 2004
55 years old

Director
YOUNG, Andrew David
Appointed Date: 19 October 2009
57 years old

Resigned Directors

Secretary
CORCORAN, Caroline
Resigned: 30 July 2008
Appointed Date: 01 March 2004

Secretary
OWEN, Malcolm Vernon
Resigned: 26 February 2013
Appointed Date: 30 July 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 March 2004
Appointed Date: 26 February 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 March 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Rapid Frame Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

26 Feb 2016
Register inspection address has been changed from St David's Court Union Street Wolverhampton WV1 3JE England to Units 6-8 Landywood Enterprise Park, Holly Lane Great Wyrley Walsall WS6 6BD
05 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
06 Oct 2004
New director appointed
06 Oct 2004
Ad 01/06/04--------- £ si 2@1=2 £ ic 2/4
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
26 Feb 2004
Incorporation