CLEARVIEW WINDOWS (NORTH EAST) LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 7BG

Company number 02667689
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address 7 CATHERINE ROAD, NEW HERRINGTON, HOUGHTON LE SPRING, TYNE & WEAR, DH4 7BG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of CLEARVIEW WINDOWS (NORTH EAST) LIMITED are www.clearviewwindowsnortheast.co.uk, and www.clearview-windows-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Clearview Windows North East Limited is a Private Limited Company. The company registration number is 02667689. Clearview Windows North East Limited has been working since 03 December 1991. The present status of the company is Active. The registered address of Clearview Windows North East Limited is 7 Catherine Road New Herrington Houghton Le Spring Tyne Wear Dh4 7bg. . PEACOCK, Lynn is a Secretary of the company. PEACOCK, Lynn is a Director of the company. PEACOCK, Steven is a Director of the company. Secretary PEACOCK, Lynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEACOCK, Azma has been resigned. Director PEACOCK, Lynn has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PEACOCK, Lynn
Appointed Date: 10 July 1992
Director
PEACOCK, Lynn

64 years old
Director
PEACOCK, Steven
Appointed Date: 03 December 1991
66 years old

Resigned Directors

Secretary
PEACOCK, Lynn
Resigned: 03 December 1992
Appointed Date: 28 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1991
Appointed Date: 28 November 1991
Director
PEACOCK, Azma
Resigned: 03 December 1992
Appointed Date: 28 November 1991
92 years old
Director
PEACOCK, Lynn
Resigned: 03 December 1992
Appointed Date: 28 November 1991
64 years old

Persons With Significant Control

Mr Steven Peacock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARVIEW WINDOWS (NORTH EAST) LIMITED Events

23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 3 December 2014
Statement of capital on 2015-01-22
  • GBP 100
...
... and 52 more events
28 Oct 1992
Secretary resigned;new secretary appointed
28 Oct 1992
Director resigned;new director appointed
28 Jul 1992
Registered office changed on 28/07/92 from: 1/2 eden terrace shiney row houghton le spring tyne & wear DH4 4QY
06 Dec 1991
Secretary resigned
03 Dec 1991
Incorporation

CLEARVIEW WINDOWS (NORTH EAST) LIMITED Charges

21 December 1993
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Alma Peacock Arthur George Peacock Steven Peacock
Description: The land and buildings at millers yard,herrington burn,city…
21 December 1993
Debenture
Delivered: 24 December 1993
Status: Outstanding
Persons entitled: Alma Peacock Steven Peacock Arthur George Peacock
Description: Fixed and floating charges over the undertaking and all…

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