WINDOWFIX LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 4XS

Company number 04548180
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address OLD BANK HOUSE, 57 CHURCH STREET, STAINES, MIDDLESEX, TW18 4XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WINDOWFIX LIMITED are www.windowfix.co.uk, and www.windowfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windowfix Limited is a Private Limited Company. The company registration number is 04548180. Windowfix Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Windowfix Limited is Old Bank House 57 Church Street Staines Middlesex Tw18 4xs. . LONG, Melanie Sadie is a Secretary of the company. FOGDEN, John Phillip is a Director of the company. LONG, Matthew James is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONG, Melanie Sadie
Appointed Date: 30 September 2002
Director
FOGDEN, John Phillip
Appointed Date: 30 September 2002
48 years old
Director
LONG, Matthew James
Appointed Date: 30 September 2002
56 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr John Phillip Fogden
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Long
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOWFIX LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
07 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2002
Ad 30/09/02--------- £ si 1@1=1 £ ic 1/2
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
30 Sep 2002
Incorporation

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