PERENNIAL WINDOWS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 6AF

Company number 04554841
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 115 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6AF
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 7 October 2016 with updates; Termination of appointment of Mark John Speakman as a director on 12 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PERENNIAL WINDOWS LIMITED are www.perennialwindows.co.uk, and www.perennial-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Perennial Windows Limited is a Private Limited Company. The company registration number is 04554841. Perennial Windows Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Perennial Windows Limited is 115 Stockport Road Marple Stockport Cheshire Sk6 6af. . MOODY, Dawn is a Secretary of the company. SPENCE, Philip is a Director of the company. Secretary SPENCE, Sharon Marie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SPEAKMAN, Mark John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MOODY, Dawn
Appointed Date: 30 December 2008
Director
SPENCE, Philip
Appointed Date: 09 October 2002
59 years old

Resigned Directors

Secretary
SPENCE, Sharon Marie
Resigned: 30 December 2008
Appointed Date: 09 October 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
SPEAKMAN, Mark John
Resigned: 12 February 2016
Appointed Date: 23 April 2014
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Philip Spence
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERENNIAL WINDOWS LIMITED Events

16 Dec 2016
Confirmation statement made on 7 October 2016 with updates
13 Dec 2016
Termination of appointment of Mark John Speakman as a director on 12 February 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 120
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
10 Dec 2002
New director appointed
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
15 Oct 2002
Registered office changed on 15/10/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
07 Oct 2002
Incorporation

Similar Companies

PERENNIAL SERVICE SOLUTIONS LIMITED PERENNIAL SOLUTIONS LIMITED PERENNIALS AND SUTHERLAND STUDIO LONDON LIMITED PERENNIALS GARDENING AND LANDSCAPES LTD PERENNIS LIMITED PERENNIS PROPERTY SERVICES LIMITED PERENNISE LTD