PEERLESS WINDOWS SALES LIMITED
LONDON


Company number 02698641
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address 129 NORTHFIELD AVENUE, EALING, LONDON, W13
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 . The most likely internet sites of PEERLESS WINDOWS SALES LIMITED are www.peerlesswindowssales.co.uk, and www.peerless-windows-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Peerless Windows Sales Limited is a Private Limited Company. The company registration number is 02698641. Peerless Windows Sales Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Peerless Windows Sales Limited is 129 Northfield Avenue Ealing London W13. . HOLLOWAY, Steve Lewis is a Secretary of the company. HOLLOWAY, Aidan Patrick is a Director of the company. Secretary HOLLOWAY, Aidan Patrick has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOLLOWAY, Daisy May has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HOLLOWAY, Steve Lewis
Appointed Date: 31 March 2003
Director
HOLLOWAY, Aidan Patrick
Appointed Date: 19 March 1992
70 years old

Resigned Directors

Secretary
HOLLOWAY, Aidan Patrick
Resigned: 31 March 2003
Appointed Date: 19 March 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992
Director
HOLLOWAY, Daisy May
Resigned: 31 March 2003
Appointed Date: 19 March 1992
113 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 March 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Mr Aidan Patrick Holloway
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEERLESS WINDOWS SALES LIMITED Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 53 more events
03 Jun 1992
Accounting reference date notified as 31/03
27 Mar 1992
Registered office changed on 27/03/92 from: bridge house 181 queen victoria street london EC4V 4DD
27 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
27 Mar 1992
Director resigned;new director appointed
19 Mar 1992
Incorporation

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