THE PROFESSIONAL WINDOW GROUP LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 9QL

Company number 08267718
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 9 KIMPTON ROAD, SUTTON, SURREY, KENT, SM3 9QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE PROFESSIONAL WINDOW GROUP LIMITED are www.theprofessionalwindowgroup.co.uk, and www.the-professional-window-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Professional Window Group Limited is a Private Limited Company. The company registration number is 08267718. The Professional Window Group Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of The Professional Window Group Limited is 9 Kimpton Road Sutton Surrey Kent Sm3 9ql. . BARKER, David George is a Director of the company. HAND, Gary is a Director of the company. LONGWORTH, Anthony Raymond is a Director of the company. LONGWORTH, Gabrielle is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARKER, David George
Appointed Date: 26 October 2012
67 years old
Director
HAND, Gary
Appointed Date: 26 October 2012
61 years old
Director
LONGWORTH, Anthony Raymond
Appointed Date: 25 October 2012
67 years old
Director
LONGWORTH, Gabrielle
Appointed Date: 01 June 2013
61 years old

Persons With Significant Control

Anthony Raymond Longworth
Notified on: 25 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PROFESSIONAL WINDOW GROUP LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 200
10 Aug 2015
Registration of a charge
...
... and 14 more events
08 Nov 2012
Statement of capital following an allotment of shares on 26 October 2012
  • GBP 31
08 Nov 2012
Appointment of David George Barker as a director
08 Nov 2012
Appointment of Gary Hand as a director
08 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 May 2013
25 Oct 2012
Incorporation

THE PROFESSIONAL WINDOW GROUP LIMITED Charges

31 July 2015
Charge code 0826 7718 0002
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 kimpton road, sutton, surrey…
1 July 2015
Charge code 0826 7718 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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