VARIETY WINDOWS LIMITED
WEST MIDLANDS

Hellopages » Staffordshire » South Staffordshire » WV5 8AP

Company number 03443954
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address HEATH MILL ROAD, WOMBOURNE, WEST MIDLANDS, WV5 8AP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Brooke Mills as a director on 4 May 2016; Termination of appointment of Christopher Richard Marson as a director on 4 May 2016. The most likely internet sites of VARIETY WINDOWS LIMITED are www.varietywindows.co.uk, and www.variety-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Variety Windows Limited is a Private Limited Company. The company registration number is 03443954. Variety Windows Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Variety Windows Limited is Heath Mill Road Wombourne West Midlands Wv5 8ap. . BENBOW, Dawn is a Secretary of the company. MILLS, Michael is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MARSON, Christopher Richard has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director MILLS, Brooke has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BENBOW, Dawn
Appointed Date: 02 October 1997
Director
MILLS, Michael
Appointed Date: 02 October 1997
71 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Director
MARSON, Christopher Richard
Resigned: 04 May 2016
Appointed Date: 24 September 2001
54 years old
Director
MC FORMATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Director
MILLS, Brooke
Resigned: 04 May 2016
Appointed Date: 01 September 2004
45 years old

Persons With Significant Control

Mr Michael Mills
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VARIETY WINDOWS LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Termination of appointment of Brooke Mills as a director on 4 May 2016
21 Dec 2016
Termination of appointment of Christopher Richard Marson as a director on 4 May 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 47 more events
31 Oct 1997
Director resigned
31 Oct 1997
New secretary appointed
31 Oct 1997
Registered office changed on 31/10/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
31 Oct 1997
New director appointed
02 Oct 1997
Incorporation

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