Company number 06884413
Status Active
Incorporation Date 22 April 2009
Company Type Private Limited Company
Address 2-6 FRANKLIN STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1PR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 100
; Registration of charge 068844130002, created on 1 February 2016. The most likely internet sites of WINDOW FITTERS WAREHOUSE LIMITED are www.windowfitterswarehouse.co.uk, and www.window-fitters-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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.Window Fitters Warehouse Limited is a Private Limited Company.
The company registration number is 06884413. Window Fitters Warehouse Limited has been working since 22 April 2009.
The present status of the company is Active. The registered address of Window Fitters Warehouse Limited is 2 6 Franklin Street South Shields Tyne and Wear Ne33 1pr. . MORDEW, Anthony William is a Director of the company. Secretary ROSS, Kenneth has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director ROSS, Kenneth has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
ROSS, Kenneth
Resigned: 29 April 2011
Appointed Date: 22 April 2009
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 April 2009
Appointed Date: 22 April 2009
Director
ROSS, Kenneth
Resigned: 29 April 2011
Appointed Date: 22 April 2009
60 years old
Director
STEWARD, Vikki
Resigned: 23 April 2009
Appointed Date: 22 April 2009
43 years old
WINDOW FITTERS WAREHOUSE LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
02 Feb 2016
Registration of charge 068844130002, created on 1 February 2016
21 Jan 2016
Registration of charge 068844130001, created on 21 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
24 Apr 2009
Director appointed mr kenneth ross
24 Apr 2009
Director appointed mr anthony william mordew
24 Apr 2009
Appointment terminated director vikki steward
23 Apr 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
22 Apr 2009
Incorporation
1 February 2016
Charge code 0688 4413 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H lipton house, crossgate, south shields, tyne & wear…
21 January 2016
Charge code 0688 4413 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…