L.P. WINDOW CONTROLS LIMITED
STANFORD-LE-HOPE

Hellopages » Essex » Thurrock » SS17 0HA

Company number 05915274
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address SUITE 3 2ND FLOOR STANHOPE HOUSE, HIGH STREET, STANFORD-LE-HOPE, ESSEX, SS17 0HA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Paul Leonard Pratley as a director on 25 July 2016. The most likely internet sites of L.P. WINDOW CONTROLS LIMITED are www.lpwindowcontrols.co.uk, and www.l-p-window-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.7 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L P Window Controls Limited is a Private Limited Company. The company registration number is 05915274. L P Window Controls Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of L P Window Controls Limited is Suite 3 2nd Floor Stanhope House High Street Stanford Le Hope Essex Ss17 0ha. . PRATLEY, Catherine Marguerite is a Secretary of the company. BROWN, Lee is a Director of the company. PRATLEY, Catherine Marguerite is a Director of the company. PRATLEY, Leonard Walter is a Director of the company. PRATLEY, Paul Leonard is a Director of the company. Secretary THURROCK NOMINEES LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PRATLEY, Catherine Marguerite
Appointed Date: 24 August 2006
Director
BROWN, Lee
Appointed Date: 25 July 2016
56 years old
Director
PRATLEY, Catherine Marguerite
Appointed Date: 24 August 2006
73 years old
Director
PRATLEY, Leonard Walter
Appointed Date: 24 August 2006
70 years old
Director
PRATLEY, Paul Leonard
Appointed Date: 25 July 2016
48 years old

Resigned Directors

Secretary
THURROCK NOMINEES LTD
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Leonard Walter Pratley
Notified on: 24 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Marguerite Pratley
Notified on: 24 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.P. WINDOW CONTROLS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2016
Appointment of Mr Paul Leonard Pratley as a director on 25 July 2016
25 Aug 2016
Appointment of Mr Lee Brown as a director on 25 July 2016
15 Aug 2016
Particulars of variation of rights attached to shares
...
... and 27 more events
06 Sep 2007
Return made up to 24/08/07; full list of members
27 Oct 2006
Accounting reference date extended from 31/08/07 to 30/11/07
05 Sep 2006
Secretary resigned
05 Sep 2006
New secretary appointed
24 Aug 2006
Incorporation

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