THE WINDOW COMPANY LIMITED
SOUTHAMPTON

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Company number 05048296
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address UNIT E LINERS INDUSTRIAL ESTATE PITT ROAD, FREEMANTLE, SOUTHAMPTON, UNITED KINGDOM, SO15 3FQ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of THE WINDOW COMPANY LIMITED are www.thewindowcompany.co.uk, and www.the-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Redbridge Rail Station is 1.9 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.7 miles; to Brockenhurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Window Company Limited is a Private Limited Company. The company registration number is 05048296. The Window Company Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of The Window Company Limited is Unit E Liners Industrial Estate Pitt Road Freemantle Southampton United Kingdom So15 3fq. . REDFERN, Kirsty Susan is a Secretary of the company. COUSINS, Daniel Charles is a Director of the company. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
REDFERN, Kirsty Susan
Appointed Date: 18 February 2004

Director
COUSINS, Daniel Charles
Appointed Date: 18 February 2004
48 years old

Persons With Significant Control

Mr Daniel Charles Cousins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Kirsty Susan Redfern
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINDOW COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
29 Jun 2015
Registered office address changed from Unit E Liners Industreal Estate Pitt Road Freemantle Southampton SO15 3FQ United Kingdom to Unit E Liners Industrial Estate Pitt Road Freemantle Southampton SO15 3FQ on 29 June 2015
...
... and 28 more events
23 Mar 2005
Return made up to 18/02/05; full list of members
12 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

18 Feb 2004
Incorporation