CHELSEA WINDOWS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 5JB

Company number 04401939
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 104 UPLAND ROAD, SUTTON, SURREY, SM2 5JB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 200 . The most likely internet sites of CHELSEA WINDOWS LIMITED are www.chelseawindows.co.uk, and www.chelsea-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Chelsea Windows Limited is a Private Limited Company. The company registration number is 04401939. Chelsea Windows Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Chelsea Windows Limited is 104 Upland Road Sutton Surrey Sm2 5jb. . BARBURY, Kerry Anne is a Secretary of the company. BARBURY, Steven Raymond is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HARDING, Mark John has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BARBURY, Kerry Anne
Appointed Date: 22 March 2002
Director
BARBURY, Steven Raymond
Appointed Date: 22 March 2002
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
HARDING, Mark John
Resigned: 31 December 2011
Appointed Date: 22 March 2002
54 years old

Persons With Significant Control

Mr Steven Raymond Barbury
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Anne Barbury
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSEA WINDOWS LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 200
18 Apr 2016
Director's details changed for Steven Raymond Barbury on 1 April 2016
18 Apr 2016
Secretary's details changed for Mrs Kerry Anne Barbury on 1 April 2016
...
... and 31 more events
10 Apr 2003
Return made up to 22/03/03; full list of members
20 Aug 2002
Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
21 Jun 2002
New secretary appointed
21 Jun 2002
Secretary resigned
22 Mar 2002
Incorporation

CHELSEA WINDOWS LIMITED Charges

3 March 2016
Charge code 0440 1939 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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