WINDOW DESIGNS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN21 0LL

Company number 04501103
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 1 SWAN WOOD PARK, GUN HILL, HORAM, EAST SUSSEX, TN21 0LL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of WINDOW DESIGNS LIMITED are www.windowdesigns.co.uk, and www.window-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pevensey Bay Rail Station is 8.1 miles; to Crowborough Rail Station is 9.5 miles; to Eastbourne Rail Station is 10.1 miles; to Bishopstone Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Designs Limited is a Private Limited Company. The company registration number is 04501103. Window Designs Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Window Designs Limited is 1 Swan Wood Park Gun Hill Horam East Sussex Tn21 0ll. . TATE, Amanda Jane is a Secretary of the company. TATE, Amanda Jane is a Director of the company. TATE, Rodney Frederick David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
TATE, Amanda Jane
Appointed Date: 01 August 2002
Director
TATE, Amanda Jane
Appointed Date: 01 August 2002
72 years old
Director
TATE, Rodney Frederick David
Appointed Date: 01 August 2002
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Rodney Frederick David Tate
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Tate
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW DESIGNS LIMITED Events

15 Feb 2017
Satisfaction of charge 1 in full
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
01 Dec 2015
Registration of charge 045011030002, created on 30 November 2015
...
... and 43 more events
22 Mar 2003
New director appointed
22 Mar 2003
New secretary appointed
22 Mar 2003
Director resigned
22 Mar 2003
Secretary resigned
01 Aug 2002
Incorporation

WINDOW DESIGNS LIMITED Charges

30 November 2015
Charge code 0450 1103 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 November 2005
Fixed charge over chattels
Delivered: 30 November 2005
Status: Satisfied on 15 February 2017
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, the proceeds and the products. See the…

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