LUTON WINDOWS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5RE

Company number 03486871
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address ATTWOODS CHARTERED ACCOUNTANTS, 12 PALFREY CLOSE, ST. ALBANS, HERTFORDSHIRE, AL3 5RE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LUTON WINDOWS LIMITED are www.lutonwindows.co.uk, and www.luton-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Luton Windows Limited is a Private Limited Company. The company registration number is 03486871. Luton Windows Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Luton Windows Limited is Attwoods Chartered Accountants 12 Palfrey Close St Albans Hertfordshire Al3 5re. . RICHARDSON, Beryl May is a Secretary of the company. RICHARDSON, Kenneth Robert is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RICHARDSON, Beryl May
Appointed Date: 30 December 1997

Director
RICHARDSON, Kenneth Robert
Appointed Date: 30 December 1997
78 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Persons With Significant Control

Mr Kenneth Robert Richardson
Notified on: 30 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beryl May Richardson
Notified on: 30 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTON WINDOWS LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 39 more events
11 Mar 1998
New director appointed
11 Mar 1998
New secretary appointed
27 Jan 1998
Director resigned
27 Jan 1998
Secretary resigned
30 Dec 1997
Incorporation