IDEAL WINDOW SYSTEMS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 0ST
Company number 05325272
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 1A DAVYHULME CIRCLE, URMSTON, MANCHESTER, M41 0ST
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Colin John Burnham as a director on 24 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IDEAL WINDOW SYSTEMS LIMITED are www.idealwindowsystems.co.uk, and www.ideal-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ideal Window Systems Limited is a Private Limited Company. The company registration number is 05325272. Ideal Window Systems Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Ideal Window Systems Limited is 1a Davyhulme Circle Urmston Manchester M41 0st. . BURNHAM, Gary Mark is a Secretary of the company. BURNHAM, Gary Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURNHAM, Colin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BURNHAM, Gary Mark
Appointed Date: 06 January 2005
Director
BURNHAM, Gary Mark
Appointed Date: 06 January 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
BURNHAM, Colin John
Resigned: 24 March 2016
Appointed Date: 06 January 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Gary Mark Burnham
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Burnham
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAL WINDOW SYSTEMS LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Jan 2017
Termination of appointment of Colin John Burnham as a director on 24 March 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
21 Jan 2005
New secretary appointed;new director appointed
21 Jan 2005
Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2
21 Jan 2005
Director resigned
21 Jan 2005
Secretary resigned
06 Jan 2005
Incorporation

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