UPMINSTER WINDOW SERVICES LIMITED

Hellopages » Essex » Thurrock » RM15 6QR

Company number 05332492
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 32 CLIFF PLACE, SOUTH OCKENDON, RM15 6QR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of UPMINSTER WINDOW SERVICES LIMITED are www.upminsterwindowservices.co.uk, and www.upminster-window-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Gidea Park Rail Station is 5.8 miles; to Brentwood Rail Station is 6.4 miles; to Farningham Road Rail Station is 8.7 miles; to Billericay Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upminster Window Services Limited is a Private Limited Company. The company registration number is 05332492. Upminster Window Services Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Upminster Window Services Limited is 32 Cliff Place South Ockendon Rm15 6qr. . GARDENER, Jeremy is a Secretary of the company. GARDENER, Jeremy is a Director of the company. Director GARDENER, Terry has been resigned. Director RIDER, Carol has been resigned. The company operates in "Glazing".


Current Directors

Secretary
GARDENER, Jeremy
Appointed Date: 14 January 2005

Director
GARDENER, Jeremy
Appointed Date: 14 January 2005
68 years old

Resigned Directors

Director
GARDENER, Terry
Resigned: 13 January 2008
Appointed Date: 14 January 2005
42 years old

Director
RIDER, Carol
Resigned: 01 November 2012
Appointed Date: 15 January 2008
68 years old

Persons With Significant Control

Mr Jerry Gardener
Notified on: 1 January 2017
68 years old
Nature of control: Has significant influence or control

UPMINSTER WINDOW SERVICES LIMITED Events

19 Feb 2017
Confirmation statement made on 14 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100

...
... and 23 more events
21 Feb 2005
Resolutions
  • RES13 ‐ Issueshares 18/01/05

18 Feb 2005
Ad 14/01/05--------- £ si 99@1=99 £ ic 1/100
20 Jan 2005
Registered office changed on 20/01/05 from: 32 cliff place south ockendon RM156PF
20 Jan 2005
Director's particulars changed
14 Jan 2005
Incorporation