Q.A. WINDOW SYSTEMS LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2DH

Company number 03627064
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address UNIT 10 THE BRIDGE WORKS, WHITEMOOR ROAD, KENILWORTH, WARWICKSHIRE, CV8 2DH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of Q.A. WINDOW SYSTEMS LTD are www.qawindowsystems.co.uk, and www.q-a-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Q A Window Systems Ltd is a Private Limited Company. The company registration number is 03627064. Q A Window Systems Ltd has been working since 04 September 1998. The present status of the company is Active. The registered address of Q A Window Systems Ltd is Unit 10 The Bridge Works Whitemoor Road Kenilworth Warwickshire Cv8 2dh. The company`s financial liabilities are £67.79k. It is £-2.4k against last year. And the total assets are £75.67k, which is £-11.14k against last year. FIELD, Bridget is a Secretary of the company. FIELD, Barry Anthony Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


q.a. window systems Key Finiance

LIABILITIES £67.79k
-4%
CASH n/a
TOTAL ASSETS £75.67k
-13%
All Financial Figures

Current Directors

Secretary
FIELD, Bridget
Appointed Date: 04 September 1998
Director
FIELD, Barry Anthony Christopher
Appointed Date: 04 September 1998
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Barry Anthony Christopher Field
Notified on: 4 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Q.A. WINDOW SYSTEMS LTD Events

16 Dec 2016
Total exemption small company accounts made up to 30 March 2016
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 March 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 37 more events
02 Oct 1998
Secretary resigned
02 Oct 1998
Director resigned
02 Oct 1998
New secretary appointed
02 Oct 1998
New director appointed
04 Sep 1998
Incorporation

Q.A. WINDOW SYSTEMS LTD Charges

23 June 2006
Debenture
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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