Company number 07457556
Status Liquidation
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Liquidators' statement of receipts and payments to 3 December 2016; Statement of affairs with form 4.19; Registered office address changed from 5 the Peregrines Fareham Hampshire PO16 8QU to 12-14 Carlton Place Southampton SO15 2EA on 18 December 2015. The most likely internet sites of WINDOW MAKERS (HAMPSHIRE) LIMITED are www.windowmakershampshire.co.uk, and www.window-makers-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Makers Hampshire Limited is a Private Limited Company.
The company registration number is 07457556. Window Makers Hampshire Limited has been working since 02 December 2010.
The present status of the company is Liquidation. The registered address of Window Makers Hampshire Limited is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . TURNER, Sheila Violet is a Director of the company. Director TOUZEL, William has been resigned. The company operates in "Manufacture of doors and windows of metal".
Current Directors
Resigned Directors
Director
TOUZEL, William
Resigned: 20 December 2010
Appointed Date: 02 December 2010
80 years old
WINDOW MAKERS (HAMPSHIRE) LIMITED Events
14 Feb 2017
Liquidators' statement of receipts and payments to 3 December 2016
05 Jan 2016
Statement of affairs with form 4.19
18 Dec 2015
Registered office address changed from 5 the Peregrines Fareham Hampshire PO16 8QU to 12-14 Carlton Place Southampton SO15 2EA on 18 December 2015
16 Dec 2015
Appointment of a voluntary liquidator
16 Dec 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-04
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-04
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-04
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-04
...
... and 9 more events
02 Sep 2012
Total exemption small company accounts made up to 31 December 2011
10 Feb 2012
Annual return made up to 2 December 2011 with full list of shareholders
21 Dec 2010
Appointment of Sheila Violet Turner as a director
20 Dec 2010
Termination of appointment of William Touzel as a director
02 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)