M D WINDOWS LIMITED
HARWORTH, DONCASTER


Company number 04563647
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address UNIT 3E, PLUMBTREE FARM INDUSTRIAL ESTATE, HARWORTH, DONCASTER, SOUTH YORKSHIRE, DN11 8TW
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 43342 - Glazing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of M D WINDOWS LIMITED are www.mdwindows.co.uk, and www.m-d-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. M D Windows Limited is a Private Limited Company. The company registration number is 04563647. M D Windows Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of M D Windows Limited is Unit 3e Plumbtree Farm Industrial Estate Harworth Doncaster South Yorkshire Dn11 8tw. . GATT, Michael George is a Secretary of the company. CARR, Darryl is a Director of the company. GATT, Michael George is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
GATT, Michael George
Appointed Date: 15 October 2002

Director
CARR, Darryl
Appointed Date: 15 October 2002
65 years old

Director
GATT, Michael George
Appointed Date: 15 October 2002
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Darrell Carr
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Michael George Gatt
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

M D WINDOWS LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

20 May 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2

...
... and 25 more events
19 Nov 2003
Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed

28 Nov 2002
Accounting reference date shortened from 31/10/03 to 31/03/03
13 Nov 2002
Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2
23 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation