TRADE WINDOW SERVICES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2ST

Company number 03242451
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address 1803 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2ST
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of TRADE WINDOW SERVICES LIMITED are www.tradewindowservices.co.uk, and www.trade-window-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and three months. Trade Window Services Limited is a Private Limited Company. The company registration number is 03242451. Trade Window Services Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Trade Window Services Limited is 1803 London Road Leigh On Sea Essex Ss9 2st. The company`s financial liabilities are £10.12k. It is £-33.23k against last year. And the total assets are £361.88k, which is £185.24k against last year. SUTHERLAND CORPORATE SERVICES LIMITED is a Secretary of the company. SEABY, Paul James is a Director of the company. Secretary DISLEY, Sandra Pearl has been resigned. Secretary HODGE, Susan Jane has been resigned. Secretary NUNN, Barry has been resigned. Secretary SEABY, Lisa Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HODGE, Tony John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


trade window services Key Finiance

LIABILITIES £10.12k
-77%
CASH n/a
TOTAL ASSETS £361.88k
+104%
All Financial Figures

Current Directors

Secretary
SUTHERLAND CORPORATE SERVICES LIMITED
Appointed Date: 14 May 2007
Director
SEABY, Paul James
Appointed Date: 28 August 1996
59 years old

Resigned Directors

Secretary
DISLEY, Sandra Pearl
Resigned: 01 August 2003
Appointed Date: 06 April 1999
Secretary
HODGE, Susan Jane
Resigned: 13 February 1998
Appointed Date: 28 August 1996
Secretary
NUNN, Barry
Resigned: 06 April 1999
Appointed Date: 13 February 1998
Secretary
SEABY, Lisa Jane
Resigned: 14 May 2007
Appointed Date: 01 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996
Director
HODGE, Tony John
Resigned: 13 February 1998
Appointed Date: 28 August 1996
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 August 1996
Appointed Date: 28 August 1996

Persons With Significant Control

Mr Paul James Seaby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRADE WINDOW SERVICES LIMITED Events

29 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 49 more events
02 Sep 1996
Secretary resigned
02 Sep 1996
Director resigned
02 Sep 1996
New director appointed
02 Sep 1996
New director appointed
28 Aug 1996
Incorporation

TRADE WINDOW SERVICES LIMITED Charges

28 January 2000
Debenture
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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