WINDOW REPAIR COMPANY (NORTH WEST) LIMITED
WIGAN

Hellopages » Merseyside » St. Helens » WN5 7TB

Company number 04838857
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address BILLINGE LANE FARM NEWTON ROAD, BILLINGE, WIGAN, LANCASHIRE, WN5 7TB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 31 July 2016 GBP 100 ; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of WINDOW REPAIR COMPANY (NORTH WEST) LIMITED are www.windowrepaircompanynorthwest.co.uk, and www.window-repair-company-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Window Repair Company North West Limited is a Private Limited Company. The company registration number is 04838857. Window Repair Company North West Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Window Repair Company North West Limited is Billinge Lane Farm Newton Road Billinge Wigan Lancashire Wn5 7tb. . LARNER, David John is a Secretary of the company. LARNER, Angela Lesley is a Director of the company. LARNER, David John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LARNER, David John
Appointed Date: 19 July 2003
Director
LARNER, Angela Lesley
Appointed Date: 19 July 2003
58 years old
Director
LARNER, David John
Appointed Date: 19 July 2003
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr David John Larner
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Lesley Larner
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW REPAIR COMPANY (NORTH WEST) LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 100
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
...
... and 38 more events
27 Aug 2003
New director appointed
27 Aug 2003
Registered office changed on 27/08/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
19 Jul 2003
Incorporation

WINDOW REPAIR COMPANY (NORTH WEST) LIMITED Charges

26 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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