WINDOWBASE LTD
WOTTON-UNDER-EDGE WATCHMAN CONSULTING ASSOCIATES LIMITED

Hellopages » Gloucestershire » Stroud » GL12 7AE
Company number 02086598
Status Active
Incorporation Date 2 January 1987
Company Type Private Limited Company
Address 18 MARKET STREET, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7AE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 150 . The most likely internet sites of WINDOWBASE LTD are www.windowbase.co.uk, and www.windowbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Yate Rail Station is 7.5 miles; to Stonehouse Rail Station is 8.1 miles; to Stroud (Glos) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windowbase Ltd is a Private Limited Company. The company registration number is 02086598. Windowbase Ltd has been working since 02 January 1987. The present status of the company is Active. The registered address of Windowbase Ltd is 18 Market Street Wotton Under Edge Gloucestershire Gl12 7ae. The cash in hand is £89.91k. It is £34.76k against last year. And the total assets are £99.59k, which is £23.76k against last year. TOCKNELL, Brian David is a Secretary of the company. RIGBY, Michael Gerard is a Director of the company. RIGBY, Susan Elizabeth is a Director of the company. Secretary DAVIS, Jennifer Sheila has been resigned. Director DAVIS, Michael John Weber has been resigned. Director DI STAZIO, Lucia Maria has been resigned. Director HAMMAD, Farida, Dr. has been resigned. Director HARRISON, Martin Spencer has been resigned. The company operates in "Other information service activities n.e.c.".


windowbase Key Finiance

LIABILITIES n/a
CASH £89.91k
+63%
TOTAL ASSETS £99.59k
+31%
All Financial Figures

Current Directors

Secretary
TOCKNELL, Brian David
Appointed Date: 20 April 2007
Director
RIGBY, Michael Gerard
Appointed Date: 07 April 2000
81 years old
Director
RIGBY, Susan Elizabeth
Appointed Date: 11 April 2007
78 years old

Resigned Directors

Secretary
DAVIS, Jennifer Sheila
Resigned: 20 April 2007
Director
DAVIS, Michael John Weber
Resigned: 11 July 2007
86 years old
Director
DI STAZIO, Lucia Maria
Resigned: 18 February 2008
Appointed Date: 11 April 2007
49 years old
Director
HAMMAD, Farida, Dr.
Resigned: 16 November 2009
Appointed Date: 13 June 2007
57 years old
Director
HARRISON, Martin Spencer
Resigned: 11 July 2007
Appointed Date: 07 April 2000
79 years old

Persons With Significant Control

Michael Gerard Rigby
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WINDOWBASE LTD Events

19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 150
...
... and 84 more events
31 Jan 1989
Return made up to 05/09/88; full list of members
30 Jan 1987
Accounting reference date notified as 31/03
05 Jan 1987
Secretary resigned
02 Jan 1987
Certificate of Incorporation
02 Jan 1987
Incorporation

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