AFFIX WINDOWS AND DOORS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 8UJ

Company number 08799988
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 4 WOODWARDE ROAD, LONDON, SE22 8UJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of AFFIX WINDOWS AND DOORS LIMITED are www.affixwindowsanddoors.co.uk, and www.affix-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.9 miles; to Bickley Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affix Windows and Doors Limited is a Private Limited Company. The company registration number is 08799988. Affix Windows and Doors Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Affix Windows and Doors Limited is 4 Woodwarde Road London Se22 8uj. . HENNESSY, Mark Michael is a Director of the company. Director KENNARD, Joe has been resigned. Director KUBACKI, Marcin Grzegorz has been resigned. The company operates in "Glazing".


Current Directors

Director
HENNESSY, Mark Michael
Appointed Date: 21 January 2014
51 years old

Resigned Directors

Director
KENNARD, Joe
Resigned: 08 February 2014
Appointed Date: 03 December 2013
46 years old

Director
KUBACKI, Marcin Grzegorz
Resigned: 08 February 2014
Appointed Date: 03 December 2013
46 years old

Persons With Significant Control

Mr Mark Michael Hennessy
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

AFFIX WINDOWS AND DOORS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 1 more events
09 Oct 2014
Registered office address changed from 87 Westmoor Street London SE7 8NQ United Kingdom to 4 Woodwarde Road London SE22 8UJ on 9 October 2014
09 Feb 2014
Termination of appointment of Marcin Kubacki as a director
09 Feb 2014
Termination of appointment of Joe Kennard as a director
21 Jan 2014
Appointment of Mr Mark Michael Hennessy as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted