Company number 00924242
Status Active
Incorporation Date 6 December 1967
Company Type Private Limited Company
Address DARLINGSCOTE ROAD, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4PR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 200
. The most likely internet sites of HOLDSWORTH WINDOWS LIMITED are www.holdsworthwindows.co.uk, and www.holdsworth-windows.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifty-seven years and twelve months. The distance to to Stratford-upon-Avon Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdsworth Windows Limited is a Private Limited Company.
The company registration number is 00924242. Holdsworth Windows Limited has been working since 06 December 1967.
The present status of the company is Active. The registered address of Holdsworth Windows Limited is Darlingscote Road Shipston On Stour Warwickshire Cv36 4pr. The company`s financial liabilities are £443.8k. It is £33.69k against last year. The cash in hand is £393.29k. It is £-643.28k against last year. And the total assets are £921.62k, which is £-392.98k against last year. HOLDSWORTH, Sally is a Secretary of the company. GLOVER, Richard Mark Noel is a Director of the company. GRANT, Lee is a Director of the company. HOLDSWORTH, Henry is a Director of the company. HOLDSWORTH, Sally is a Director of the company. HOLDSWORTH, Simon James is a Director of the company. Director HOLDSWORTH, Graham has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
holdsworth windows Key Finiance
LIABILITIES
£443.8k
+8%
CASH
£393.29k
-63%
TOTAL ASSETS
£921.62k
-30%
All Financial Figures
Current Directors
Director
GRANT, Lee
Appointed Date: 14 November 2013
48 years old
Resigned Directors
Persons With Significant Control
Mrs Sally Holdsworth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HOLDSWORTH WINDOWS LIMITED Events
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
01 May 2015
Total exemption small company accounts made up to 30 November 2014
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 81 more events
12 May 1986
Full accounts made up to 30 November 1985
12 May 1986
Return made up to 07/03/86; full list of members
20 Jan 1969
Memorandum of association
06 Dec 1967
Certificate of incorporation
06 Dec 1967
Incorporation
28 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1990
Mortgage debenture
Delivered: 29 August 1990
Status: Satisfied
on 26 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 November 1980
Legal charge
Delivered: 3 December 1980
Status: Satisfied
on 7 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H 25 manor lane, shipston on stour, warwickshire. Title…