WINDOW WIDGETS (2006) LIMITED
GLOUCESTER WINDOW WIDGETS LIMITED

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Company number 03989421
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address UNIT C QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, HARDWICKE, GLOUCESTER, GL2 4PA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Gareth Andrew Mobley on 31 January 2017; Appointment of Mr Michael Price as a director on 31 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WINDOW WIDGETS (2006) LIMITED are www.windowwidgets2006.co.uk, and www.window-widgets-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Window Widgets 2006 Limited is a Private Limited Company. The company registration number is 03989421. Window Widgets 2006 Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Window Widgets 2006 Limited is Unit C Quedgeley West Business Park Bristol Road Hardwicke Gloucester Gl2 4pa. . PIGOTT, Gregory Michael is a Secretary of the company. CHAPMAN, Christopher James is a Director of the company. GILL, Daniel Andrew is a Director of the company. GILL, Wendy is a Director of the company. MOBLEY, Gareth Andrew is a Director of the company. PIGOTT, Gregory Michael is a Director of the company. PRICE, Michael is a Director of the company. Secretary BENNETT, Julie Margaret has been resigned. Secretary GILL, Wendy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PIGOTT, Gregory Michael
Appointed Date: 09 April 2015

Director
CHAPMAN, Christopher James
Appointed Date: 09 April 2015
45 years old

Director
GILL, Daniel Andrew
Appointed Date: 01 June 2003
54 years old

Director
GILL, Wendy
Appointed Date: 10 May 2000
52 years old

Director
MOBLEY, Gareth Andrew
Appointed Date: 09 April 2015
45 years old

Director
PIGOTT, Gregory Michael
Appointed Date: 09 April 2015
51 years old

Director
PRICE, Michael
Appointed Date: 31 January 2017
63 years old

Resigned Directors

Secretary
BENNETT, Julie Margaret
Resigned: 01 June 2003
Appointed Date: 10 May 2000

Secretary
GILL, Wendy
Resigned: 09 April 2015
Appointed Date: 30 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2000
Appointed Date: 10 May 2000

WINDOW WIDGETS (2006) LIMITED Events

10 Feb 2017
Director's details changed for Mr Gareth Andrew Mobley on 31 January 2017
10 Feb 2017
Appointment of Mr Michael Price as a director on 31 January 2017
16 Nov 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Director's details changed for Mrs Wendy Gill on 26 May 2016
04 Jul 2016
Director's details changed for Mr Daniel Andrew Gill on 26 May 2016
...
... and 69 more events
24 May 2000
Secretary resigned
24 May 2000
Director resigned
24 May 2000
New director appointed
22 May 2000
Ad 12/05/00--------- £ si 1@1=1 £ ic 1/2
10 May 2000
Incorporation

WINDOW WIDGETS (2006) LIMITED Charges

9 April 2015
Charge code 0398 9421 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP as Security Trustee
Description: Contains fixed charge…
9 April 2015
Charge code 0398 9421 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Northedge Capital LLP as Security Trustee
Description: Contains fixed charge…
9 April 2015
Charge code 0398 9421 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
17 July 2000
Debenture
Delivered: 22 July 2000
Status: Satisfied on 15 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…