COUNTY WINDOWS (HEATHFIELD) LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DQ
Company number 07451429
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr. Michael Evans on 25 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of COUNTY WINDOWS (HEATHFIELD) LIMITED are www.countywindowsheathfield.co.uk, and www.county-windows-heathfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Pevensey & Westham Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Windows Heathfield Limited is a Private Limited Company. The company registration number is 07451429. County Windows Heathfield Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of County Windows Heathfield Limited is 5 North Street Hailsham East Sussex Bn27 1dq. . ALLEN, Dean Robin Michael is a Director of the company. EVANS, Karen Frances is a Director of the company. EVANS, Michael is a Director of the company. MADGE, Christopher Jon is a Director of the company. PAIN, Alan Stuart is a Director of the company. The company operates in "Glazing".


Current Directors

Director
ALLEN, Dean Robin Michael
Appointed Date: 25 November 2010
55 years old
Director
EVANS, Karen Frances
Appointed Date: 25 November 2010
64 years old
Director
EVANS, Michael
Appointed Date: 25 November 2010
64 years old
Director
MADGE, Christopher Jon
Appointed Date: 01 October 2015
65 years old
Director
PAIN, Alan Stuart
Appointed Date: 25 November 2010
67 years old

Persons With Significant Control

County Enterprises (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

COUNTY WINDOWS (HEATHFIELD) LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Director's details changed for Mr. Michael Evans on 25 January 2017
09 Jan 2017
Confirmation statement made on 25 November 2016 with updates
11 Jul 2016
Amended total exemption small company accounts made up to 31 December 2015
27 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
28 Mar 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2012
Total exemption small company accounts made up to 30 November 2011
29 Nov 2011
Annual return made up to 25 November 2011 with full list of shareholders
14 Jan 2011
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Incorporation

COUNTY WINDOWS (HEATHFIELD) LIMITED Charges

12 June 2015
Charge code 0745 1429 0002
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 15 & 16 ghyll industrial estate ghyll road…
12 January 2011
Debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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