SASH WINDOW HERITAGE LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 0PD
Company number 06348110
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 1 SHEFFIELD ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SASH WINDOW HERITAGE LIMITED are www.sashwindowheritage.co.uk, and www.sash-window-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Sash Window Heritage Limited is a Private Limited Company. The company registration number is 06348110. Sash Window Heritage Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Sash Window Heritage Limited is 1 Sheffield Road Southborough Tunbridge Wells Kent Tn4 0pd. . MEW, Malcolm is a Secretary of the company. MAY, Graham Mark is a Director of the company. MAY, Teresa Maria is a Director of the company. MEW, Malcolm is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director FERNANDES-MEW, Victoria Alicia has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEW, Malcolm
Appointed Date: 20 August 2007
Director
MAY, Graham Mark
Appointed Date: 20 August 2007
64 years old
Director
MAY, Teresa Maria
Appointed Date: 20 August 2007
63 years old
Director
MEW, Malcolm
Appointed Date: 20 August 2007
66 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007
Director
FERNANDES-MEW, Victoria Alicia
Resigned: 04 February 2013
Appointed Date: 20 August 2007
57 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mr Malcolm Mew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SASH WINDOW HERITAGE LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 18 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
11 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2007
Incorporation

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