HARBOURSIDE WINDOWS AND CONSERVATORIES LIMITED
HORNDEAN


Company number 05536287
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address UNIT 6 ENTERPRISE INDUSTRIAL ESTATE, ENTERPRISE ROAD, HORNDEAN, HANTS, PO8 OBB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Wayne Francis Derrick on 9 September 2016; Appointment of Mr Wayne Francis Derrick as a director on 9 September 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of HARBOURSIDE WINDOWS AND CONSERVATORIES LIMITED are www.harboursidewindowsandconservatories.co.uk, and www.harbourside-windows-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Harbourside Windows and Conservatories Limited is a Private Limited Company. The company registration number is 05536287. Harbourside Windows and Conservatories Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Harbourside Windows and Conservatories Limited is Unit 6 Enterprise Industrial Estate Enterprise Road Horndean Hants Po8 Obb. The company`s financial liabilities are £29.28k. It is £22.35k against last year. The cash in hand is £3.12k. It is £-36.22k against last year. And the total assets are £108.18k, which is £-27.98k against last year. DERRICK, Wayne Francis is a Director of the company. KENNEDY, Paul Anthony is a Director of the company. Secretary KENNEDY, Susan Vivien has been resigned. Director ELLIOTT-MARTIN, Richard James has been resigned. Director KENNEDY, Hannah Kate has been resigned. The company operates in "Other construction installation".


harbourside windows and conservatories Key Finiance

LIABILITIES £29.28k
+322%
CASH £3.12k
-93%
TOTAL ASSETS £108.18k
-21%
All Financial Figures

Current Directors

Director
DERRICK, Wayne Francis
Appointed Date: 09 September 2016
42 years old
Director
KENNEDY, Paul Anthony
Appointed Date: 04 July 2011
52 years old

Resigned Directors

Secretary
KENNEDY, Susan Vivien
Resigned: 04 July 2011
Appointed Date: 15 August 2005
Director
ELLIOTT-MARTIN, Richard James
Resigned: 23 June 2006
Appointed Date: 01 November 2005
61 years old
Director
KENNEDY, Hannah Kate
Resigned: 04 July 2011
Appointed Date: 15 August 2005
50 years old

Persons With Significant Control

Mrs Hannah Kate Kennedy
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Kennedy
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOURSIDE WINDOWS AND CONSERVATORIES LIMITED Events

09 Sep 2016
Director's details changed for Mr Wayne Francis Derrick on 9 September 2016
09 Sep 2016
Appointment of Mr Wayne Francis Derrick as a director on 9 September 2016
05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50
...
... and 30 more events
17 Jan 2007
Registered office changed on 17/01/07 from: 1, terramar, burbidge grove southsea hampshire PO4 9RR
23 Jun 2006
Director resigned
23 Dec 2005
Particulars of mortgage/charge
16 Nov 2005
New director appointed
15 Aug 2005
Incorporation

HARBOURSIDE WINDOWS AND CONSERVATORIES LIMITED Charges

23 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 18 October 2014
Persons entitled: Factor 21 PLC
Description: Fixed and floating charges over the undertaking and all…

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