WAVENEY WINDOWS LIMITED
HALESWORTH

Hellopages » Suffolk » Waveney » IP19 8QJ

Company number 01707187
Status Active
Incorporation Date 17 March 1983
Company Type Private Limited Company
Address UNIT 6 HALESWORTH BUSINESS PARK, NORWICH ROAD, HALESWORTH, SUFFOLK, IP19 8QJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 15,100 . The most likely internet sites of WAVENEY WINDOWS LIMITED are www.waveneywindows.co.uk, and www.waveney-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Brampton (Suffolk) Rail Station is 3.2 miles; to Darsham Rail Station is 5.7 miles; to Beccles Rail Station is 7.6 miles; to Saxmundham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Windows Limited is a Private Limited Company. The company registration number is 01707187. Waveney Windows Limited has been working since 17 March 1983. The present status of the company is Active. The registered address of Waveney Windows Limited is Unit 6 Halesworth Business Park Norwich Road Halesworth Suffolk Ip19 8qj. . STAMMERS, Roger is a Secretary of the company. POWLEY, Terence Oswald is a Director of the company. STAMMERS, Roger is a Director of the company. Director POWLEY, Gloria Joyce has been resigned. Director POWLEY, Terence Oswald has been resigned. The company operates in "Glazing".


Current Directors

Secretary
STAMMERS, Roger
Director
POWLEY, Terence Oswald
Appointed Date: 11 November 1996
82 years old
Director
STAMMERS, Roger

75 years old

Resigned Directors

Director
POWLEY, Gloria Joyce
Resigned: 11 November 1996
Appointed Date: 23 February 1996
82 years old
Director
POWLEY, Terence Oswald
Resigned: 23 February 1996
82 years old

Persons With Significant Control

Mr Roger Stammers
Notified on: 31 March 2017
75 years old
Nature of control: Has significant influence or control

WAVENEY WINDOWS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 15,100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 15,100
...
... and 68 more events
02 Mar 1988
Return made up to 31/12/87; full list of members
02 Mar 1988
Return made up to 31/12/87; full list of members
17 Feb 1988
Accounts for a small company made up to 31 March 1987
18 Mar 1987
Accounts for a small company made up to 31 March 1986
18 Mar 1987
Return made up to 23/10/86; full list of members

WAVENEY WINDOWS LIMITED Charges

4 November 2002
Debenture
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1984
Debenture
Delivered: 22 November 1984
Status: Satisfied on 4 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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