LATCHFORD VILLAGE WINDOWS LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8QP

Company number 05387191
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address 26 CLARENDON COURT, WINWICK QUAY, WARRINGTON, ENGLAND, WA2 8QP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 58 Springfield Avenue Grappenhall Warrington WA4 2NN to 26 Clarendon Court Winwick Quay Warrington WA2 8QP on 27 June 2016. The most likely internet sites of LATCHFORD VILLAGE WINDOWS LTD are www.latchfordvillagewindows.co.uk, and www.latchford-village-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Latchford Village Windows Ltd is a Private Limited Company. The company registration number is 05387191. Latchford Village Windows Ltd has been working since 10 March 2005. The present status of the company is Active. The registered address of Latchford Village Windows Ltd is 26 Clarendon Court Winwick Quay Warrington England Wa2 8qp. . DENNETT, Emma is a Director of the company. DENNETT, Mark is a Director of the company. Secretary DENNETT, Emma has been resigned. The company operates in "Glazing".


Current Directors

Director
DENNETT, Emma
Appointed Date: 24 June 2013
47 years old
Director
DENNETT, Mark
Appointed Date: 10 March 2005
52 years old

Resigned Directors

Secretary
DENNETT, Emma
Resigned: 24 June 2013
Appointed Date: 10 March 2005

Persons With Significant Control

Mr Mark Philip Dennett
Notified on: 1 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Dennett
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATCHFORD VILLAGE WINDOWS LTD Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Registered office address changed from 58 Springfield Avenue Grappenhall Warrington WA4 2NN to 26 Clarendon Court Winwick Quay Warrington WA2 8QP on 27 June 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
30 Oct 2007
Total exemption small company accounts made up to 31 March 2007
03 Apr 2007
Return made up to 01/03/07; full list of members
16 Nov 2006
Total exemption small company accounts made up to 31 March 2006
01 Mar 2006
Return made up to 01/03/06; full list of members
10 Mar 2005
Incorporation

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