1ST REPLACEMENT WINDOW COMPANY LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 7BR

Company number 02833937

Status Active

Incorporation Date 7 July 1993

Company Type Private Limited Company

Address UNIT 5 WESTERN BUSINESS PARK, BRIXHAM ROAD, PAIGNTON, DEVON, TQ4 7BR

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of 1ST REPLACEMENT WINDOW COMPANY LIMITED are www.1streplacementwindowcompany.co.uk, and www.1st-replacement-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. 1st Replacement Window Company Limited is a Private Limited Company. The company registration number is 02833937. 1st Replacement Window Company Limited has been working since 07 July 1993. The present status of the company is Active. The registered address of 1st Replacement Window Company Limited is Unit 5 Western Business Park Brixham Road Paignton Devon Tq4 7br. The company`s financial liabilities are £0.01k. It is £-17.7k against last year. The cash in hand is £1.93k. It is £-10.44k against last year. And the total assets are £2.53k, which is £-18.84k against last year. ROUND, Darran John is a Director of the company. Secretary ROUND, John William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROUND, John William has been resigned. The company operates in "Dormant Company".

1st replacement window company Key Finiance

LIABILITIES £0.01k
-100%

CASH £1.93k
-85%

TOTAL ASSETS £2.53k
-89%

All Financial Figures

Current Directors

Director

ROUND, Darran John

Appointed Date: 07 July 1993
59 years old

Resigned Directors

Secretary

ROUND, John William

Resigned: 09 December 2012
Appointed Date: 07 July 1993

Nominee Secretary

LONDON LAW SECRETARIAL LIMITED

Resigned: 07 July 1993
Appointed Date: 07 July 1993

Nominee Director

LONDON LAW SERVICES LIMITED

Resigned: 07 July 1993
Appointed Date: 07 July 1993

Director

ROUND, John William

Resigned: 09 December 2012
Appointed Date: 07 July 1993
84 years old

1ST REPLACEMENT WINDOW COMPANY LIMITED Events

10 Dec 2016

Total exemption small company accounts made up to 31 March 2016

07 Jun 2016

Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07

GBP 2

07 Jun 2016

Previous accounting period extended from 31 January 2016 to 31 March 2016

15 Mar 2016

Sub-division of shares on 15 December 2015

15 Mar 2016

Resolutions

RES13 ‐ Shares sub-divided 15/12/2015
RES13 ‐ Shares sub-divided 15/12/2015

...

... and 51 more events

11 May 1994

Resolutions

SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Aug 1993

Accounting reference date notified as 31/03

19 Jul 1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jul 1993

Registered office changed on 19/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP

07 Jul 1993

Incorporation

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