THE WINDOW FACTORY (SWINDON) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3EY

Company number 02353860
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 2 CRICKLADE COURT, OLD TOWN, SWINDON, WILTSHIRE, SN1 3EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 900 . The most likely internet sites of THE WINDOW FACTORY (SWINDON) LIMITED are www.thewindowfactoryswindon.co.uk, and www.the-window-factory-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The Window Factory Swindon Limited is a Private Limited Company. The company registration number is 02353860. The Window Factory Swindon Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of The Window Factory Swindon Limited is 2 Cricklade Court Old Town Swindon Wiltshire Sn1 3ey. . HAGAR, David William is a Secretary of the company. HAGAR, David William is a Director of the company. Secretary JEFFERIES, Michael Stanley has been resigned. Director HAGAR, Elaine has been resigned. Director JEFFERIES, Michael Stanley has been resigned. Director JOHNSON, Michael Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAGAR, David William
Appointed Date: 15 February 1995
Director
HAGAR, David William

75 years old

Resigned Directors

Secretary
JEFFERIES, Michael Stanley
Resigned: 15 February 1995
Director
HAGAR, Elaine
Resigned: 24 May 2015
Appointed Date: 13 October 1995
70 years old
Director
JEFFERIES, Michael Stanley
Resigned: 31 May 1996
84 years old
Director
JOHNSON, Michael Edward
Resigned: 22 January 1993
67 years old

Persons With Significant Control

Mr David William Hagar
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE WINDOW FACTORY (SWINDON) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 900
21 Aug 2015
Termination of appointment of Elaine Hagar as a director on 24 May 2015
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
26 Apr 1989
Secretary resigned;new secretary appointed
20 Apr 1989
Company name changed kitdren LIMITED\certificate issued on 21/04/89
20 Apr 1989
Company name changed\certificate issued on 20/04/89
18 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1989
Incorporation

THE WINDOW FACTORY (SWINDON) LIMITED Charges

16 July 1996
Debenture
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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