M & H WINDOW MANUFACTURERS LTD
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE33 1PR

Company number 03842227
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 2-6 FRANKLIN STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 1PR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of M & H WINDOW MANUFACTURERS LTD are www.mhwindowmanufacturers.co.uk, and www.m-h-window-manufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 6.6 miles; to Chester-le-Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H Window Manufacturers Ltd is a Private Limited Company. The company registration number is 03842227. M H Window Manufacturers Ltd has been working since 15 September 1999. The present status of the company is Active. The registered address of M H Window Manufacturers Ltd is 2 6 Franklin Street South Shields Tyne Wear Ne33 1pr. . MORDEW, Anthony William is a Secretary of the company. HARVEY, Mark Edward is a Director of the company. MORDEW, Anthony William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MORDEW, Anthony William
Appointed Date: 16 September 1999

Director
HARVEY, Mark Edward
Appointed Date: 16 September 1999
62 years old

Director
MORDEW, Anthony William
Appointed Date: 16 September 1999
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 September 1999
Appointed Date: 15 September 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 September 1999
Appointed Date: 15 September 1999

Persons With Significant Control

Mr Anthony William Mordew
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Edward Harvey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & H WINDOW MANUFACTURERS LTD Events

30 Oct 2016
Confirmation statement made on 15 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed;new director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
15 Sep 1999
Incorporation

M & H WINDOW MANUFACTURERS LTD Charges

9 September 2005
Mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 8 franklin street south shields t/n…
9 September 2005
Mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 2/6 franklin street south shields t/n…