COASTLINE WINDOWS LIMITED
WAKEFIELD SOCC 19 LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 5RL
Company number 04052467
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address CONSERVATORY OUTLET LTD,, THE CUTTING ROOM, THORNES LANE WHARF, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5RL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 December 2016 GBP 4,068 ; Change of share class name or designation. The most likely internet sites of COASTLINE WINDOWS LIMITED are www.coastlinewindows.co.uk, and www.coastline-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Coastline Windows Limited is a Private Limited Company. The company registration number is 04052467. Coastline Windows Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Coastline Windows Limited is Conservatory Outlet Ltd The Cutting Room Thornes Lane Wharf Wakefield West Yorkshire England Wf1 5rl. . GISCOMBE, Michael Alexander is a Director of the company. GLOVER, Andrew Peter is a Director of the company. KANE, Gregory is a Director of the company. Secretary MILES, Janice Elaine has been resigned. Secretary OVERTON, Victoria Jane has been resigned. Secretary THOMAS, Emma Jane has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Director DIXON, John has been resigned. Director HARPER, Joseph Stuart has been resigned. Director MILES, Janice Elaine has been resigned. Director MONDON, Peter Nigel has been resigned. Director PENDER, Katie has been resigned. Nominee Director PETRI, Dion Joseph has been resigned. Director WENDES, Robert has been resigned. Director WHEATLEY, Colin Edwin has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GISCOMBE, Michael Alexander
Appointed Date: 07 September 2016
58 years old
Director
GLOVER, Andrew Peter
Appointed Date: 19 September 2016
51 years old
Director
KANE, Gregory
Appointed Date: 07 September 2016
50 years old

Resigned Directors

Secretary
MILES, Janice Elaine
Resigned: 30 September 2005
Appointed Date: 09 March 2001
Secretary
OVERTON, Victoria Jane
Resigned: 05 January 2009
Appointed Date: 30 September 2005
Secretary
THOMAS, Emma Jane
Resigned: 05 September 2016
Appointed Date: 05 January 2009
Secretary
CAPITAL VENTURES LIMITED
Resigned: 09 March 2001
Appointed Date: 14 August 2000
Director
DIXON, John
Resigned: 19 September 2016
Appointed Date: 01 November 2015
66 years old
Director
HARPER, Joseph Stuart
Resigned: 20 December 2001
Appointed Date: 09 March 2001
78 years old
Director
MILES, Janice Elaine
Resigned: 30 September 2005
Appointed Date: 09 March 2001
71 years old
Director
MONDON, Peter Nigel
Resigned: 05 September 2016
Appointed Date: 09 March 2001
67 years old
Director
PENDER, Katie
Resigned: 19 September 2016
Appointed Date: 01 November 2015
43 years old
Nominee Director
PETRI, Dion Joseph
Resigned: 09 March 2001
Appointed Date: 14 August 2000
57 years old
Director
WENDES, Robert
Resigned: 30 April 2015
Appointed Date: 30 September 2005
62 years old
Director
WHEATLEY, Colin Edwin
Resigned: 13 July 2012
Appointed Date: 09 January 2002
59 years old

Persons With Significant Control

Mr Peter Nigel Mondon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COASTLINE WINDOWS LIMITED Events

07 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 4,068
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
05 Oct 2016
Registered office address changed from 5 Daish Way Dodnor Industrial Estate Newport Isle of Wight PO30 5XB to C/O Conservatory Outlet Ltd, the Cutting Room Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 5 October 2016
...
... and 68 more events
23 Mar 2001
New director appointed
23 Mar 2001
New director appointed
23 Mar 2001
New secretary appointed
22 Mar 2001
Company name changed socc 19 LIMITED\certificate issued on 22/03/01
14 Aug 2000
Incorporation

COASTLINE WINDOWS LIMITED Charges

18 March 2002
Debenture deed
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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