Company number 05919363
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address UNIT 6-8 CLIFTON FORGE, BUSINESS PARK FORGE HILL LANE, KNOTTINGLEY, WEST YORKSHIRE, WF11 8JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 8
. The most likely internet sites of TRANSPORT WINDOWS LIMITED are www.transportwindows.co.uk, and www.transport-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Castleford Rail Station is 4.2 miles; to Featherstone Rail Station is 4.8 miles; to Garforth Rail Station is 8 miles; to Moorthorpe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Windows Limited is a Private Limited Company.
The company registration number is 05919363. Transport Windows Limited has been working since 30 August 2006.
The present status of the company is Active. The registered address of Transport Windows Limited is Unit 6 8 Clifton Forge Business Park Forge Hill Lane Knottingley West Yorkshire Wf11 8jb. . CORBETT, Tracey is a Secretary of the company. PRICE, Steve Austin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Persons With Significant Control
Mr Steve Austin Price
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tracey Anne Corbett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSPORT WINDOWS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
27 Oct 2006
Registered office changed on 27/10/06 from: 41 pledwick crescent wakefield west yorkshire WF2 6DG
27 Oct 2006
New director appointed
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
30 Aug 2006
Incorporation