COSYHOMES WINDOWS LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 1QJ

Company number 05588950
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 303 ASHFORD ROAD, LALEHAM, STAINES, TW18 1QJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of COSYHOMES WINDOWS LIMITED are www.cosyhomeswindows.co.uk, and www.cosyhomes-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Fulwell Rail Station is 5.6 miles; to Leatherhead Rail Station is 10.6 miles; to Sudbury Hill Harrow Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosyhomes Windows Limited is a Private Limited Company. The company registration number is 05588950. Cosyhomes Windows Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Cosyhomes Windows Limited is 303 Ashford Road Laleham Staines Tw18 1qj. . BOWNDS, Rachel is a Secretary of the company. BULL, Gerald Peter is a Director of the company. Secretary BULL, Gerald Peter has been resigned. Secretary BULL, Susan Irene has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BULL, Susan Irene has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BOWNDS, Rachel
Appointed Date: 01 November 2011
Director
BULL, Gerald Peter
Appointed Date: 30 August 2007
71 years old

Resigned Directors

Secretary
BULL, Gerald Peter
Resigned: 30 August 2007
Appointed Date: 01 November 2005
Secretary
BULL, Susan Irene
Resigned: 30 October 2011
Appointed Date: 30 August 2007
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Director
BULL, Susan Irene
Resigned: 30 August 2007
Appointed Date: 11 October 2005
64 years old

Persons With Significant Control

Mr Gerald Peter Bull
Notified on: 1 September 2016
71 years old
Nature of control: Right to appoint and remove directors

COSYHOMES WINDOWS LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 24 more events
13 Jun 2006
Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100
13 Dec 2005
New secretary appointed
21 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation

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