CONSERVATORY & WINDOW WORLD LIMITED
BISHOP AUCKLAND

Company number 04385811
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 149-151 WATLING ROAD, BISHOP AUCKLAND, CO. DURHAM, ENGLAND, DH14 9AU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Linda Anne Dennis on 3 March 2017; Director's details changed for Mr Peter Michael Dennis on 3 March 2017. The most likely internet sites of CONSERVATORY & WINDOW WORLD LIMITED are www.conservatorywindowworld.co.uk, and www.conservatory-window-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Conservatory Window World Limited is a Private Limited Company. The company registration number is 04385811. Conservatory Window World Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Conservatory Window World Limited is 149 151 Watling Road Bishop Auckland Co Durham England Dh14 9au. . DENNIS, Linda Anne is a Secretary of the company. DENNIS, Linda Anne is a Director of the company. DENNIS, Peter Michael is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DENNIS, Linda Anne
Appointed Date: 12 March 2002
Director
DENNIS, Linda Anne
Appointed Date: 31 May 2007
60 years old
Director
DENNIS, Peter Michael
Appointed Date: 12 March 2002
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 March 2002
Appointed Date: 04 March 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Peter Michael Dennis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSERVATORY & WINDOW WORLD LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Mar 2017
Director's details changed for Linda Anne Dennis on 3 March 2017
14 Mar 2017
Director's details changed for Mr Peter Michael Dennis on 3 March 2017
09 Aug 2016
Total exemption full accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 36 more events
05 Apr 2002
New secretary appointed
05 Apr 2002
New director appointed
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
04 Mar 2002
Incorporation

CONSERVATORY & WINDOW WORLD LIMITED Charges

16 September 2008
Debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Peter Dennis & Linda Dennis
Description: Fixed and floating charge over the entire undertaking of…
17 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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