DIRECT WINDOW SUPPLIES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 4JX

Company number 02949607
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address 17 TITHE BARN CRESCENT, OLD TOWN, SWINDON, WILTSHIRE, SN1 4JX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIRECT WINDOW SUPPLIES LIMITED are www.directwindowsupplies.co.uk, and www.direct-window-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and four months. Direct Window Supplies Limited is a Private Limited Company. The company registration number is 02949607. Direct Window Supplies Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Direct Window Supplies Limited is 17 Tithe Barn Crescent Old Town Swindon Wiltshire Sn1 4jx. The company`s financial liabilities are £37.5k. It is £-59.84k against last year. The cash in hand is £277.41k. It is £81.32k against last year. And the total assets are £613.13k, which is £48.76k against last year. HOCKING, Sarah Jane is a Secretary of the company. HOCKING, Steven Dennis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYDE, Adrian Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


direct window supplies Key Finiance

LIABILITIES £37.5k
-62%
CASH £277.41k
+41%
TOTAL ASSETS £613.13k
+8%
All Financial Figures

Current Directors

Secretary
HOCKING, Sarah Jane
Appointed Date: 29 July 1994

Director
HOCKING, Steven Dennis
Appointed Date: 29 July 1994
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1994
Appointed Date: 18 July 1994

Director
HYDE, Adrian Kenneth
Resigned: 14 May 1997
Appointed Date: 20 September 1995
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1994
Appointed Date: 18 July 1994

Persons With Significant Control

Mr Steven Dennis Hocking
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

Mrs Sarah Jane Hocking
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIRECT WINDOW SUPPLIES LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

06 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
16 Aug 1994
Company name changed coverquick LIMITED\certificate issued on 17/08/94
05 Aug 1994
Registered office changed on 05/08/94 from: 1 mitchell lane bristol BS1 6BU

05 Aug 1994
Secretary resigned;new secretary appointed

05 Aug 1994
Director resigned;new director appointed

18 Jul 1994
Incorporation

DIRECT WINDOW SUPPLIES LIMITED Charges

7 November 1997
Legal mortgage
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at the old bakery cheney manor swindon…
17 August 1995
Fixed and floating charge
Delivered: 19 August 1995
Status: Satisfied on 7 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…