CLEMENT WINDOWS LIMITED
HASLEMERE STEVTON (NO.461) LIMITED

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Company number 07077203
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address CLEMENT HOUSE, WEYDOWN ROAD INDUSTRIAL ESTATE, HASLEMERE, SURREY, GU27 1HR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Tessa Clement-Jones as a director on 20 September 2016. The most likely internet sites of CLEMENT WINDOWS LIMITED are www.clementwindows.co.uk, and www.clement-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Milford (Surrey) Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 9 miles; to Farncombe Rail Station is 9 miles; to Farnham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clement Windows Limited is a Private Limited Company. The company registration number is 07077203. Clement Windows Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Clement Windows Limited is Clement House Weydown Road Industrial Estate Haslemere Surrey Gu27 1hr. . CLEMENT, Peter Robert Rendall is a Director of the company. HAAN, Michael Robert Anthony is a Director of the company. Director BAXTER, Richard Alistair has been resigned. Director CLEMENT-JONES, Tessa has been resigned. Director COULDERY, Peter Alan James has been resigned. Director DAVIES, Robin John has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Glazing".


Current Directors

Director
CLEMENT, Peter Robert Rendall
Appointed Date: 02 February 2010
70 years old
Director
HAAN, Michael Robert Anthony
Appointed Date: 04 June 2013
81 years old

Resigned Directors

Director
BAXTER, Richard Alistair
Resigned: 02 February 2010
Appointed Date: 16 November 2009
63 years old
Director
CLEMENT-JONES, Tessa
Resigned: 20 September 2016
Appointed Date: 14 November 2013
45 years old
Director
COULDERY, Peter Alan James
Resigned: 15 November 2013
Appointed Date: 02 February 2010
66 years old
Director
DAVIES, Robin John
Resigned: 30 November 2013
Appointed Date: 29 January 2013
70 years old
Director
WOFFENDEN, Kenneth John
Resigned: 02 February 2010
Appointed Date: 16 November 2009
71 years old

Persons With Significant Control

Mr Peter Robert Rendall Clement
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Michael Robert Anthony Haan
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CLEMENT WINDOWS LIMITED Events

14 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Sep 2016
Termination of appointment of Tessa Clement-Jones as a director on 20 September 2016
22 Dec 2015
Accounts for a small company made up to 31 March 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 29 more events
09 Feb 2010
Appointment of Mr Peter Robert Rendall Clement as a director
09 Feb 2010
Appointment of Mr Peter Alan James Couldery as a director
21 Jan 2010
Company name changed stevton (no.461) LIMITED\certificate issued on 21/01/10
  • CONNOT ‐
21 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
16 Nov 2009
Incorporation

CLEMENT WINDOWS LIMITED Charges

2 March 2010
Debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied on 21 September 2012
Persons entitled: Peter Alan James Couldery
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Debenture
Delivered: 19 February 2010
Status: Satisfied on 21 September 2012
Persons entitled: Peter Robert Rendall Clement
Description: Fixed and floating charge over the undertaking and all…

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