CLEMENT WINDOWS PROJECTS LIMITED
HASLEMERE STEVTON (NO.463) LIMITED

Hellopages » Surrey » Waverley » GU27 1HR

Company number 07072533
Status Active
Incorporation Date 11 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-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CLEMENT WINDOWS PROJECTS LIMITED are www.clementwindowsprojects.co.uk, and www.clement-windows-projects.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 Projects Limited is a Private Limited Company. The company registration number is 07072533. Clement Windows Projects Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Clement Windows Projects 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 COULDERY, Peter Alan James has been resigned. Director PORTEOUS, Jonathan Ross has been resigned. Director SYSON, Keith Gordon 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: 12 September 2013
81 years old

Resigned Directors

Director
COULDERY, Peter Alan James
Resigned: 15 November 2013
Appointed Date: 02 February 2010
66 years old
Director
PORTEOUS, Jonathan Ross
Resigned: 02 February 2010
Appointed Date: 11 November 2009
59 years old
Director
SYSON, Keith Gordon
Resigned: 02 February 2010
Appointed Date: 11 November 2009
58 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 PROJECTS LIMITED Events

14 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Dec 2015
Accounts for a small company made up to 31 March 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 50,000
09 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,000
...
... and 21 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.463) LIMITED\certificate issued on 21/01/10
  • CONNOT ‐
21 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
11 Nov 2009
Incorporation

CLEMENT WINDOWS PROJECTS LIMITED Charges

10 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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