4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED
LIVERPOOL ALUMINIUM GLAZING SYSTEMS LIMITED


Company number 07302055
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 300 . The most likely internet sites of 4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED are www.4seasonswindowsdoorsandconservatories.co.uk, and www.4-seasons-windows-doors-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. 4 Seasons Windows Doors and Conservatories Limited is a Private Limited Company. The company registration number is 07302055. 4 Seasons Windows Doors and Conservatories Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of 4 Seasons Windows Doors and Conservatories Limited is 116 Duke Street Liverpool Merseyside L1 5jw. The company`s financial liabilities are £8.68k. It is £-0.6k against last year. The cash in hand is £10.48k. It is £4.05k against last year. And the total assets are £98.28k, which is £-0.8k against last year. GRIFFITHS, Sharon is a Secretary of the company. BOLTON, Janine is a Director of the company. GRIFFITHS, Sharon is a Director of the company. WOOTTEN, Pamela is a Director of the company. Director GRIFFITHS, Roy Edward has been resigned. The company operates in "Electrical installation".


4 seasons windows doors and conservatories Key Finiance

LIABILITIES £8.68k
-7%
CASH £10.48k
+63%
TOTAL ASSETS £98.28k
-1%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Sharon
Appointed Date: 17 April 2014
Director
BOLTON, Janine
Appointed Date: 17 April 2014
64 years old
Director
GRIFFITHS, Sharon
Appointed Date: 17 April 2014
64 years old
Director
WOOTTEN, Pamela
Appointed Date: 17 April 2014
65 years old

Resigned Directors

Director
GRIFFITHS, Roy Edward
Resigned: 18 April 2014
Appointed Date: 01 July 2010
68 years old

Persons With Significant Control

Mr Roy Edward Griffiths
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leonard Wootten
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Bolton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED Events

14 Sep 2016
Confirmation statement made on 1 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300
14 Apr 2015
Accounts for a dormant company made up to 31 July 2014
08 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 300
...
... and 11 more events
15 Nov 2012
Annual return made up to 1 July 2012 with full list of shareholders
30 Oct 2012
First Gazette notice for compulsory strike-off
27 Mar 2012
Accounts for a dormant company made up to 31 July 2011
01 Aug 2011
Annual return made up to 1 July 2011 with full list of shareholders
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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