BLACK COUNTRY WINDOWS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 7DQ

Company number 02607284
Status Active
Incorporation Date 2 May 1991
Company Type Private Limited Company
Address 3 LEAMORE LANE, WALSALL, WS2 7DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of BLACK COUNTRY WINDOWS LIMITED are www.blackcountrywindows.co.uk, and www.black-country-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Black Country Windows Limited is a Private Limited Company. The company registration number is 02607284. Black Country Windows Limited has been working since 02 May 1991. The present status of the company is Active. The registered address of Black Country Windows Limited is 3 Leamore Lane Walsall Ws2 7dq. . YATES, Christine Anne is a Secretary of the company. YATES, David is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director YATES, Craig has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
YATES, Christine Anne
Appointed Date: 02 May 1991

Director
YATES, David
Appointed Date: 02 May 1991
70 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 May 1991
Appointed Date: 02 May 1991

Nominee Director
COHEN, Violet
Resigned: 02 May 1991
Appointed Date: 02 May 1991
93 years old

Director
YATES, Craig
Resigned: 11 April 2014
Appointed Date: 02 July 2007
45 years old

Persons With Significant Control

Mr David Yates
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Christine Yates
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK COUNTRY WINDOWS LIMITED Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 100

...
... and 59 more events
01 Jul 1991
New director appointed

20 May 1991
New secretary appointed

20 May 1991
Registered office changed on 20/05/91 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

20 May 1991
Accounting reference date notified as 30/04

02 May 1991
Incorporation