LANDYWOOD WINDOWS & CONSERVATORIES LIMITED
GREAT WYRLEY

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Company number 03669003
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address UNIT27 LANDYWOOD ENTERPRISE, PARK HOLLY LANE, GREAT WYRLEY, WS6 6BD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of LANDYWOOD WINDOWS & CONSERVATORIES LIMITED are www.landywoodwindowsconservatories.co.uk, and www.landywood-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Landywood Windows Conservatories Limited is a Private Limited Company. The company registration number is 03669003. Landywood Windows Conservatories Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Landywood Windows Conservatories Limited is Unit27 Landywood Enterprise Park Holly Lane Great Wyrley Ws6 6bd. The company`s financial liabilities are £138.77k. It is £6.21k against last year. The cash in hand is £0.15k. It is £0.1k against last year. And the total assets are £0.15k, which is £0.1k against last year. HORTON, Michael is a Secretary of the company. HORTON, Michael is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director SHELTON, Susan Irene has been resigned. Director WORTON, Michael Adrian has been resigned. The company operates in "Glazing".


landywood windows & conservatories Key Finiance

LIABILITIES £138.77k
+4%
CASH £0.15k
+170%
TOTAL ASSETS £0.15k
+170%
All Financial Figures

Current Directors

Secretary
HORTON, Michael
Appointed Date: 20 November 1998

Director
HORTON, Michael
Appointed Date: 20 November 1998
73 years old

Resigned Directors

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Nominee Director
ADEY, Jane
Resigned: 17 November 1998
Appointed Date: 17 November 1998
64 years old

Director
SHELTON, Susan Irene
Resigned: 02 December 2008
Appointed Date: 25 January 1999
75 years old

Director
WORTON, Michael Adrian
Resigned: 09 February 1999
Appointed Date: 20 November 1998
51 years old

Persons With Significant Control

Mr Michael Horton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LANDYWOOD WINDOWS & CONSERVATORIES LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100

...
... and 36 more events
27 Nov 1998
Registered office changed on 27/11/98 from: c/o midlands company services LTD, suite 116 lonsdale house 52 blucher street birmingham B1 1QU
27 Nov 1998
New secretary appointed;new director appointed
23 Nov 1998
Secretary resigned
23 Nov 1998
Director resigned
17 Nov 1998
Incorporation