WINDOWS ON THE WORLD PROPERTIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LE

Company number 04097744
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINDOWS ON THE WORLD PROPERTIES LIMITED are www.windowsontheworldproperties.co.uk, and www.windows-on-the-world-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windows On The World Properties Limited is a Private Limited Company. The company registration number is 04097744. Windows On The World Properties Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Windows On The World Properties Limited is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. The company`s financial liabilities are £427.19k. It is £79.84k against last year. The cash in hand is £0.52k. It is £0k against last year. And the total assets are £0.52k, which is £-2.2k against last year. WEND, Axel Lidus Michel is a Director of the company. Secretary WHITE, Richard Edward has been resigned. Secretary ANGLO SECRETARIES LIMITED has been resigned. Director HUNTLEY, Sally Jane has been resigned. Director MARIE, Jean Pierre has been resigned. The company operates in "Buying and selling of own real estate".


windows on the world properties Key Finiance

LIABILITIES £427.19k
+22%
CASH £0.52k
TOTAL ASSETS £0.52k
-81%
All Financial Figures

Current Directors

Director
WEND, Axel Lidus Michel
Appointed Date: 01 July 2002
83 years old

Resigned Directors

Secretary
WHITE, Richard Edward
Resigned: 08 October 2008
Appointed Date: 01 July 2002
Secretary
ANGLO SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 24 October 2000
Director
HUNTLEY, Sally Jane
Resigned: 29 November 2000
Appointed Date: 24 October 2000
53 years old
Director
MARIE, Jean Pierre
Resigned: 18 July 2002
Appointed Date: 29 November 2000
64 years old

Persons With Significant Control

Mr Patrice Runner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WINDOWS ON THE WORLD PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 24 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
21 Jun 2002
Accounting reference date shortened from 31/10/02 to 30/06/02
21 Nov 2001
Return made up to 24/10/01; full list of members
19 Dec 2000
Director resigned
19 Dec 2000
New director appointed
24 Oct 2000
Incorporation

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