3-D WYNDOWS LIMITED
BLACKDOWN

Hellopages » Warwickshire » Warwick » CV32 6QR

Company number 01253775
Status Active
Incorporation Date 6 April 1976
Company Type Private Limited Company
Address QUARRY BANK, STONELEIGH ROAD, BLACKDOWN, LEAMINGTON SPA, CV32 6QR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 3-D WYNDOWS LIMITED are www.3dwyndows.co.uk, and www.3-d-wyndows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Warwick Parkway Rail Station is 4 miles; to Coventry Rail Station is 5.8 miles; to Tile Hill Rail Station is 6 miles; to Berkswell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 D Wyndows Limited is a Private Limited Company. The company registration number is 01253775. 3 D Wyndows Limited has been working since 06 April 1976. The present status of the company is Active. The registered address of 3 D Wyndows Limited is Quarry Bank Stoneleigh Road Blackdown Leamington Spa Cv32 6qr. The company`s financial liabilities are £96.55k. It is £-1.8k against last year. . GARLAND, Sarah Jane is a Secretary of the company. WYNNE, Patrick John is a Director of the company. Secretary WYNNE, Patrick John has been resigned. Director WYNNE, Martin Graham Patrick has been resigned. Director WYNNE, Sarah Jane has been resigned. The company operates in "Glazing".


3-d wyndows Key Finiance

LIABILITIES £96.55k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARLAND, Sarah Jane
Appointed Date: 29 March 1996
Director
WYNNE, Patrick John

78 years old

Resigned Directors

Secretary
WYNNE, Patrick John
Resigned: 29 March 1996
Director
WYNNE, Martin Graham Patrick
Resigned: 31 October 1994
Appointed Date: 25 May 1994
50 years old
Director
WYNNE, Sarah Jane
Resigned: 29 March 1996
55 years old

Persons With Significant Control

Mr Patrick John Wynne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Garland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3-D WYNDOWS LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 July 2016
13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
27 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 76 more events
06 Nov 1987
Accounts for a small company made up to 30 April 1987
06 Nov 1987
Return made up to 27/10/87; full list of members
08 Sep 1987
Company name changed P. & J. wynne, double glazing fi tters LIMITED\certificate issued on 09/09/87
19 Nov 1986
Accounts for a small company made up to 30 April 1986
19 Nov 1986
Return made up to 18/11/86; full list of members

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