URBAN WINDOW COMPANY SOUTH LTD
PADDOCK WOOD PALACE ALUMINIUM LIMITED

Hellopages » Kent » Tunbridge Wells » TN12 6LT

Company number 09414345
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address THE OLD STORE MASCALLS POUND FARM, MAIDSTONE ROAD, PADDOCK WOOD, KENT, ENGLAND, TN12 6LT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eight 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 31 January 2016; Registered office address changed from Iowa, Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ England to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 4 July 2016. The most likely internet sites of URBAN WINDOW COMPANY SOUTH LTD are www.urbanwindowcompanysouth.co.uk, and www.urban-window-company-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Frant Rail Station is 6 miles; to Wadhurst Rail Station is 7.3 miles; to East Farleigh Rail Station is 7.4 miles; to Barming Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Window Company South Ltd is a Private Limited Company. The company registration number is 09414345. Urban Window Company South Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Urban Window Company South Ltd is The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent England Tn12 6lt. The company`s financial liabilities are £4.58k. It is £4.58k against last year. And the total assets are £101.36k, which is £101.36k against last year. CAPP, Jamie Robert is a Director of the company. TANNER, James is a Director of the company. Director BALL, Steven David has been resigned. The company operates in "Glazing".


urban window company south Key Finiance

LIABILITIES £4.58k
CASH n/a
TOTAL ASSETS £101.36k
All Financial Figures

Current Directors

Director
CAPP, Jamie Robert
Appointed Date: 30 January 2015
51 years old
Director
TANNER, James
Appointed Date: 28 September 2015
51 years old

Resigned Directors

Director
BALL, Steven David
Resigned: 28 September 2015
Appointed Date: 30 January 2015
57 years old

Persons With Significant Control

Mr Jamie Robert Capp
Notified on: 30 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Tanner
Notified on: 30 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN WINDOW COMPANY SOUTH LTD Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Registered office address changed from Iowa, Five Oak Green Road Five Oak Green Tonbridge Kent TN12 6TJ England to The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 4 July 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
15 Oct 2015
Company name changed palace aluminium LIMITED\certificate issued on 15/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
01 Oct 2015
Appointment of Mr James Tanner as a director on 28 September 2015
01 Oct 2015
Termination of appointment of Steven David Ball as a director on 28 September 2015
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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