Company number 06653166
Status Active
Incorporation Date 22 July 2008
Company Type Private Limited Company
Address UNIT A1 & A2, HALESFIELD 11, TELFORD, SHROPSHIRE, TF7 4PH
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of WINDOWS TO TRADE LIMITED are www.windowstotrade.co.uk, and www.windows-to-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Windows To Trade Limited is a Private Limited Company.
The company registration number is 06653166. Windows To Trade Limited has been working since 22 July 2008.
The present status of the company is Active. The registered address of Windows To Trade Limited is Unit A1 A2 Halesfield 11 Telford Shropshire Tf7 4ph. The company`s financial liabilities are £29.03k. It is £15.75k against last year. And the total assets are £174.03k, which is £-11.25k against last year. PEMBERTON, Clayton is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Manufacture of builders ware of plastic".
windows to trade Key Finiance
LIABILITIES
£29.03k
+118%
CASH
n/a
TOTAL ASSETS
£174.03k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 22 July 2008
Appointed Date: 22 July 2008
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 22 July 2008
Appointed Date: 22 July 2008
Persons With Significant Control
Mr Clayton Pemberton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Pemberton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDOWS TO TRADE LIMITED Events
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
27 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
04 Aug 2008
Director appointed clayton pemberton
04 Aug 2008
Appointment terminated director key legal services (nominees) LTD
04 Aug 2008
Appointment terminated secretary key legal services (secretarial) LTD
04 Aug 2008
Registered office changed on 04/08/2008 from 20 station road radyr cardiff CF15 8AA
22 Jul 2008
Incorporation