PROTECTIVE WINDOW SOLUTIONS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1SA
Company number 09941257
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address THE GAS LIGHT, LOWER WARRENGATE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 1SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Christopher Gould as a director on 30 November 2016. The most likely internet sites of PROTECTIVE WINDOW SOLUTIONS LIMITED are www.protectivewindowsolutions.co.uk, and www.protective-window-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Protective Window Solutions Limited is a Private Limited Company. The company registration number is 09941257. Protective Window Solutions Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Protective Window Solutions Limited is The Gas Light Lower Warrengate Wakefield West Yorkshire United Kingdom Wf1 1sa. . CGA SECRETARIAL LTD is a Secretary of the company. BALL, Stephen Kenneth is a Director of the company. GOULD, Christopher Eric is a Director of the company. WILLIAMS, Mark Vincent is a Director of the company. Director BALL, Stephen Kenneth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CGA SECRETARIAL LTD
Appointed Date: 31 October 2016
Director
BALL, Stephen Kenneth
Appointed Date: 24 November 2016
63 years old
Director
GOULD, Christopher Eric
Appointed Date: 30 November 2016
63 years old
Director
WILLIAMS, Mark Vincent
Appointed Date: 07 January 2016
62 years old

Resigned Directors

Director
BALL, Stephen Kenneth
Resigned: 19 October 2016
Appointed Date: 07 January 2016
63 years old

Persons With Significant Control

Pfs Holdings Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

PROTECTIVE WINDOW SOLUTIONS LIMITED Events

17 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Nov 2016
Appointment of Mr Christopher Gould as a director on 30 November 2016
24 Nov 2016
Appointment of Stephen Kenneth Ball as a director on 24 November 2016
02 Nov 2016
Appointment of Cga Secretarial Ltd as a secretary on 31 October 2016
19 Oct 2016
Termination of appointment of Stephen Kenneth Ball as a director on 19 October 2016
07 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 100

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