WOMBOURNE WINDOWS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 8AP

Company number 01667193
Status Active
Incorporation Date 24 September 1982
Company Type Private Limited Company
Address UNIT 6 HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV5 8AP
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 50 ; Registered office address changed from Haines Watts Keepers Lane the Wergs Wolverhampton WV6 8UA to Unit 6 Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP on 24 March 2016. The most likely internet sites of WOMBOURNE WINDOWS LIMITED are www.wombournewindows.co.uk, and www.wombourne-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Wombourne Windows Limited is a Private Limited Company. The company registration number is 01667193. Wombourne Windows Limited has been working since 24 September 1982. The present status of the company is Active. The registered address of Wombourne Windows Limited is Unit 6 Heath Mill Road Wombourne Wolverhampton West Midlands England Wv5 8ap. . BENBOW, Dawn is a Secretary of the company. MILLS, Michael is a Director of the company. Secretary MILLS, Michael has been resigned. Director DUDLEY, Graham Geoffrey has been resigned. The company operates in "Painting".


Current Directors

Secretary
BENBOW, Dawn
Appointed Date: 28 June 1993

Director
MILLS, Michael

70 years old

Resigned Directors

Secretary
MILLS, Michael
Resigned: 28 June 1993

Director
DUDLEY, Graham Geoffrey
Resigned: 31 July 1997
88 years old

WOMBOURNE WINDOWS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 50

24 Mar 2016
Registered office address changed from Haines Watts Keepers Lane the Wergs Wolverhampton WV6 8UA to Unit 6 Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP on 24 March 2016
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50

...
... and 78 more events
27 Nov 1987
Company name changed\certificate issued on 27/11/87
27 Mar 1987
Full accounts made up to 31 October 1986

27 Mar 1987
Return made up to 16/03/87; full list of members

07 Nov 1986
Director's particulars changed

24 Oct 1982
Incorporation

WOMBOURNE WINDOWS LIMITED Charges

26 April 1990
Debenture
Delivered: 15 May 1990
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1989
Fixed and floating charge
Delivered: 11 April 1989
Status: Satisfied on 22 May 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 March 1989
Legal charge
Delivered: 7 April 1989
Status: Satisfied on 22 May 1991
Persons entitled: Midland Bank PLC
Description: F/H land at wombourne staffordshire adjoining heath mill…
14 July 1988
Debenture
Delivered: 22 July 1988
Status: Satisfied on 22 May 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…