UNIQUE WINDOWS (LONDON) LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 2NZ

Company number 05983505
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 2 WESTMEAD CORNER, CARSHALTON, SURREY, SM5 2NZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 059835050002, created on 28 February 2017; Confirmation statement made on 13 November 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of UNIQUE WINDOWS (LONDON) LIMITED are www.uniquewindowslondon.co.uk, and www.unique-windows-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Unique Windows London Limited is a Private Limited Company. The company registration number is 05983505. Unique Windows London Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Unique Windows London Limited is 2 Westmead Corner Carshalton Surrey Sm5 2nz. . HARLOW, David Steven is a Director of the company. HARLOW, Geraldine Teresa is a Director of the company. Secretary BOYCE, Andrew Edwin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOYCE, Andrew Edwin has been resigned. Director CAMPBELL, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
HARLOW, David Steven
Appointed Date: 01 August 2007
58 years old
Director
HARLOW, Geraldine Teresa
Appointed Date: 15 March 2016
57 years old

Resigned Directors

Secretary
BOYCE, Andrew Edwin
Resigned: 01 November 2014
Appointed Date: 31 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
BOYCE, Andrew Edwin
Resigned: 01 November 2014
Appointed Date: 31 October 2006
63 years old
Director
CAMPBELL, Susan
Resigned: 01 August 2007
Appointed Date: 31 October 2006
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr David Steven Harlow
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE WINDOWS (LONDON) LIMITED Events

08 Mar 2017
Registration of charge 059835050002, created on 28 February 2017
06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
13 Apr 2016
Total exemption full accounts made up to 31 October 2015
15 Mar 2016
Appointment of Mrs Geraldine Teresa Harlow as a director on 15 March 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 52
...
... and 33 more events
03 Jan 2007
Secretary resigned
03 Jan 2007
Director resigned
03 Jan 2007
New director appointed
03 Jan 2007
New secretary appointed;new director appointed
31 Oct 2006
Incorporation

UNIQUE WINDOWS (LONDON) LIMITED Charges

28 February 2017
Charge code 0598 3505 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 July 2011
Debenture
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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