HI-LITE WINDOWS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL5 4PL

Company number 02634330
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address LANGDALE WESTRIP LANE, STROUD, GLOUCESTERSHIRE, GL5 4PL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 150 . The most likely internet sites of HI-LITE WINDOWS LIMITED are www.hilitewindows.co.uk, and www.hi-lite-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Hi Lite Windows Limited is a Private Limited Company. The company registration number is 02634330. Hi Lite Windows Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Hi Lite Windows Limited is Langdale Westrip Lane Stroud Gloucestershire Gl5 4pl. The company`s financial liabilities are £40.87k. It is £-7.54k against last year. The cash in hand is £20.53k. It is £-11.74k against last year. And the total assets are £24.52k, which is £-12.22k against last year. WATKINS, Elaine Joyce is a Secretary of the company. WATKINS, John Fenning is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary WATKINS, John Fenning has been resigned. Director CALENTI, Eddy Eugene has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DINGLEY, Richard Graham has been resigned. Director POWELL, Trevor Harold has been resigned. The company operates in "Other construction installation".


hi-lite windows Key Finiance

LIABILITIES £40.87k
-16%
CASH £20.53k
-37%
TOTAL ASSETS £24.52k
-34%
All Financial Figures

Current Directors

Secretary
WATKINS, Elaine Joyce
Appointed Date: 23 September 1996

Director

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991

Secretary
WATKINS, John Fenning
Resigned: 23 September 1996
Appointed Date: 01 August 1991

Director
CALENTI, Eddy Eugene
Resigned: 01 July 1992
Appointed Date: 01 August 1991
83 years old

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991

Director
DINGLEY, Richard Graham
Resigned: 04 March 1992
Appointed Date: 01 August 1991
80 years old

Director
POWELL, Trevor Harold
Resigned: 23 September 1996
Appointed Date: 01 August 1991
85 years old

Persons With Significant Control

Mr John Fenning Watkins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HI-LITE WINDOWS LIMITED Events

06 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150

15 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 150

...
... and 59 more events
16 Aug 1991
New secretary appointed

16 Aug 1991
New director appointed

12 Aug 1991
Secretary resigned

12 Aug 1991
Director resigned

01 Aug 1991
Incorporation