HARPENDEN WINDOW COMPANY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4JY

Company number 02080460
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address 145/147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Appointment of Mr Oliver James Booth as a director on 1 February 2016. The most likely internet sites of HARPENDEN WINDOW COMPANY LIMITED are www.harpendenwindowcompany.co.uk, and www.harpenden-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Harpenden Window Company Limited is a Private Limited Company. The company registration number is 02080460. Harpenden Window Company Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Harpenden Window Company Limited is 145 147 Hatfield Road St Albans Hertfordshire Al1 4jy. . BOOTH, Louise is a Secretary of the company. BOOTH, Arron John, Mr is a Director of the company. BOOTH, Michael Paul, Mr is a Director of the company. BOOTH, Oliver James is a Director of the company. BOOTH, Paul is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BOOTH, Louise
Director
BOOTH, Arron John, Mr
Appointed Date: 05 October 2009
36 years old
Director
BOOTH, Michael Paul, Mr
Appointed Date: 05 October 2009
35 years old
Director
BOOTH, Oliver James
Appointed Date: 01 February 2016
31 years old
Director
BOOTH, Paul

61 years old

HARPENDEN WINDOW COMPANY LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
02 Feb 2016
Appointment of Mr Oliver James Booth as a director on 1 February 2016
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 68 more events
17 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Dec 1986
Registered office changed on 17/12/86 from: allweather house high street, edgware middx HA8 5AB
08 Dec 1986
Registered office changed on 08/12/86 from: 124/128 city road london EC1V 2NJ
04 Dec 1986
Certificate of Incorporation
04 Dec 1986
Incorporation

HARPENDEN WINDOW COMPANY LIMITED Charges

21 October 1996
Debenture
Delivered: 28 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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