Company number 02883020
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address KARL REED'S THE WINDOW CO. LTD, UNIT 1 GLEBELANDS COURT, GLEBELANDS ROAD, SALE, CHESHIRE, M33 6LB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registration of charge 028830200003, created on 9 August 2016; Satisfaction of charge 1 in full. The most likely internet sites of KARL REED'S THE WINDOW COMPANY LIMITED are www.karlreedsthewindowcompany.co.uk, and www.karl-reed-s-the-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Karl Reed S The Window Company Limited is a Private Limited Company.
The company registration number is 02883020. Karl Reed S The Window Company Limited has been working since 22 December 1993.
The present status of the company is Active. The registered address of Karl Reed S The Window Company Limited is Karl Reed S The Window Co Ltd Unit 1 Glebelands Court Glebelands Road Sale Cheshire M33 6lb. . SHAW, Donna is a Secretary of the company. SHAW, Donna is a Director of the company. SHAW, Wayne is a Director of the company. Secretary REED, Karl has been resigned. Secretary SHAW, Angela has been resigned. Secretary SQUIRE, Francesca Angela has been resigned. Secretary SQUIRE, Glen Barrie has been resigned. Secretary SQUIRE, Tracy Diane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SQUIRE, Fiona Macfarlane Robshaw has been resigned. Director SQUIRE, Glen Barrie has been resigned. Director SQUIRE, Kim Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Director
SHAW, Wayne
Appointed Date: 13 September 2006
42 years old
Resigned Directors
Secretary
REED, Karl
Resigned: 15 October 1998
Appointed Date: 22 December 1993
Secretary
SHAW, Angela
Resigned: 07 March 2013
Appointed Date: 13 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1993
Appointed Date: 22 December 1993
Persons With Significant Control
Mr Wayne Shaw
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
KARL REED'S THE WINDOW COMPANY LIMITED Events
12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
15 Aug 2016
Registration of charge 028830200003, created on 9 August 2016
09 Aug 2016
Satisfaction of charge 1 in full
09 Aug 2016
Registration of charge 028830200002, created on 8 August 2016
08 Jul 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 77 more events
21 Nov 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
22 Feb 1995
Return made up to 22/12/94; full list of members
03 Feb 1994
Accounting reference date notified as 31/12
05 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1993
Incorporation
9 August 2016
Charge code 0288 3020 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Roadside offices in stretford, manchester, M32 8HF (title…
8 August 2016
Charge code 0288 3020 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
24 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied
on 9 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…