ERCALL WINDOWS LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 2TU

Company number 09200485
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address AFC TELFORD LEARNING CENTRE IJ ACCOUNTANCY BUCKS WAY, WELLINGTON, TELFORD, SHROPSHIRE, TF1 2TU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 60 . The most likely internet sites of ERCALL WINDOWS LIMITED are www.ercallwindows.co.uk, and www.ercall-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ercall Windows Limited is a Private Limited Company. The company registration number is 09200485. Ercall Windows Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Ercall Windows Limited is Afc Telford Learning Centre Ij Accountancy Bucks Way Wellington Telford Shropshire Tf1 2tu. . RICHARDS, Martin is a Director of the company. RICHARDS, Paul is a Director of the company. RICHARDS, Susan is a Director of the company. Director RICHARDS, Paul has been resigned. The company operates in "Glazing".


Current Directors

Director
RICHARDS, Martin
Appointed Date: 02 September 2014
49 years old
Director
RICHARDS, Paul
Appointed Date: 02 September 2014
73 years old
Director
RICHARDS, Susan
Appointed Date: 02 September 2014
71 years old

Resigned Directors

Director
RICHARDS, Paul
Resigned: 02 September 2014
Appointed Date: 02 September 2014
73 years old

Persons With Significant Control

Mr Martin Richards
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richards
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Richards
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERCALL WINDOWS LIMITED Events

06 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 60
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2014
Appointment of Mr Paul Richards as a director on 2 September 2014
09 Sep 2014
Termination of appointment of Paul Richards as a director on 2 September 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ERCALL DEVELOPMENTS LIMITED ERCALL LIMITED ERCAN CATERING LIMITED ERCAN LIMITED ERCAN23 LIMITED ERCANO LTD ERCAPE HOLDING LLP