LEAMINGTON TIMBER WINDOWS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3PD

Company number 06352660
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address MGF ASSOCIATES LTD, 23 ADELAIDE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Statement of capital following an allotment of shares on 1 September 2015 GBP 2 . The most likely internet sites of LEAMINGTON TIMBER WINDOWS LTD are www.leamingtontimberwindows.co.uk, and www.leamington-timber-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leamington Timber Windows Ltd is a Private Limited Company. The company registration number is 06352660. Leamington Timber Windows Ltd has been working since 28 August 2007. The present status of the company is Active. The registered address of Leamington Timber Windows Ltd is Mgf Associates Ltd 23 Adelaide Road Leamington Spa Warwickshire Cv31 3pd. . PHILPOTT, Susan is a Secretary of the company. PHILPOTT, Anthony Lance is a Director of the company. The company operates in "Joinery installation".


Current Directors

Secretary
PHILPOTT, Susan
Appointed Date: 28 August 2007
Director
PHILPOTT, Anthony Lance
Appointed Date: 28 August 2007
59 years old

Persons With Significant Control

Mr Anthony Lance Philpott
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LEAMINGTON TIMBER WINDOWS LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
03 Dec 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 12 more events
13 Oct 2009
Total exemption small company accounts made up to 31 August 2009
27 Sep 2009
Return made up to 28/08/09; full list of members
11 Dec 2008
Total exemption small company accounts made up to 31 August 2008
22 Sep 2008
Return made up to 28/08/08; full list of members
28 Aug 2007
Incorporation

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