WINDOW EXPRESS (BROMLEY) LIMITED
SEVENOAKS HIGHSPEC GLAZING LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7LX

Company number 04150769
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address THE FIRS PLATT HOUSE LANE, WROTHAM, SEVENOAKS, KENT, TN15 7LX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of WINDOW EXPRESS (BROMLEY) LIMITED are www.windowexpressbromley.co.uk, and www.window-express-bromley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Farningham Road Rail Station is 6.6 miles; to Sevenoaks Rail Station is 7.2 miles; to Tonbridge Rail Station is 9.6 miles; to Slade Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Express Bromley Limited is a Private Limited Company. The company registration number is 04150769. Window Express Bromley Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Window Express Bromley Limited is The Firs Platt House Lane Wrotham Sevenoaks Kent Tn15 7lx. . BEE-ERKAN, Mehmet is a Director of the company. Secretary SKINNER, John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SKINNER, John has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Director
BEE-ERKAN, Mehmet
Appointed Date: 05 July 2001
70 years old

Resigned Directors

Secretary
SKINNER, John
Resigned: 20 September 2010
Appointed Date: 05 July 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 July 2001
Appointed Date: 30 January 2001
Director
SKINNER, John
Resigned: 20 September 2010
Appointed Date: 05 July 2001
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 July 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Mehmet Erkan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDOW EXPRESS (BROMLEY) LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 37 more events
25 Jul 2001
Director resigned
25 Jul 2001
New secretary appointed;new director appointed
25 Jul 2001
New director appointed
23 Jul 2001
Registered office changed on 23/07/01 from: temple house 20 holywell row london EC2A 4XH
30 Jan 2001
Incorporation

WINDOW EXPRESS (BROMLEY) LIMITED Charges

31 December 2001
Debenture
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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