CRYSTAL VISION WINDOWS LTD
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QP

Company number 05662960
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address DRAYS HOUSE, OLIVES YARD HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 1QP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of CRYSTAL VISION WINDOWS LTD are www.crystalvisionwindows.co.uk, and www.crystal-vision-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Buxted Rail Station is 2 miles; to Crowborough Rail Station is 6.6 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Vision Windows Ltd is a Private Limited Company. The company registration number is 05662960. Crystal Vision Windows Ltd has been working since 28 December 2005. The present status of the company is Active. The registered address of Crystal Vision Windows Ltd is Drays House Olives Yard High Street Uckfield East Sussex Tn22 1qp. . THORPE, Mary Anne is a Secretary of the company. THORPE, Mary Anne is a Director of the company. WICKHAM, Nicholas Mark is a Director of the company. The company operates in "Glazing".


Current Directors

Secretary
THORPE, Mary Anne
Appointed Date: 28 December 2005

Director
THORPE, Mary Anne
Appointed Date: 28 December 2005
58 years old

Director
WICKHAM, Nicholas Mark
Appointed Date: 28 December 2005
61 years old

Persons With Significant Control

Mrs Mary Anne Thorpe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nick Wickham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYSTAL VISION WINDOWS LTD Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100

...
... and 15 more events
20 Feb 2008
Return made up to 28/12/07; full list of members
23 Sep 2007
Total exemption small company accounts made up to 31 December 2006
30 Jan 2007
Return made up to 28/12/06; full list of members
22 Jun 2006
Particulars of mortgage/charge
28 Dec 2005
Incorporation

CRYSTAL VISION WINDOWS LTD Charges

21 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…