Company number 07959176
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 4
. The most likely internet sites of AMERSHAM WINDOW & DOOR COMPANY LIMITED are www.amershamwindowdoorcompany.co.uk, and www.amersham-window-door-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Amersham Window Door Company Limited is a Private Limited Company.
The company registration number is 07959176. Amersham Window Door Company Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Amersham Window Door Company Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . WALKER, Darren Brian is a Director of the company. WALKER, Marcus John is a Director of the company. Director CARTER, John has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 22 February 2012
Appointed Date: 21 February 2012
55 years old
Persons With Significant Control
Darren Brian Walker
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Marcus John Walker
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
AMERSHAM WINDOW & DOOR COMPANY LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 5 more events
09 Mar 2012
Appointment of Marcus John Walker as a director
09 Mar 2012
Appointment of Darren Brian Walker as a director
09 Mar 2012
Statement of capital following an allotment of shares on 22 February 2012
22 Feb 2012
Termination of appointment of John Carter as a director
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)