BRAND WINDOWS LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8AP

Company number 01147368
Status Active
Incorporation Date 23 November 1973
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 104 . The most likely internet sites of BRAND WINDOWS LIMITED are www.brandwindows.co.uk, and www.brand-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Brand Windows Limited is a Private Limited Company. The company registration number is 01147368. Brand Windows Limited has been working since 23 November 1973. The present status of the company is Active. The registered address of Brand Windows Limited is 1 Andromeda House Calleva Park Aldermaston Berkshire Rg7 8ap. . WHIDDETT, Jacqueline is a Secretary of the company. BRANDWOOD, Beryl Christine is a Director of the company. BRANDWOOD, Dean Mark is a Director of the company. WHIDDETT, Ian is a Director of the company. WHIDETT, Jacqueline Nicola is a Director of the company. Secretary BRANDWOOD, Philip has been resigned. Director BRANDWOOD, Philip has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WHIDDETT, Jacqueline
Appointed Date: 30 September 2002
Director
BRANDWOOD, Beryl Christine

81 years old
Director
BRANDWOOD, Dean Mark

58 years old
Director
WHIDDETT, Ian
Appointed Date: 18 September 2002
60 years old
Director
WHIDETT, Jacqueline Nicola
Appointed Date: 29 September 2004
56 years old

Resigned Directors

Secretary
BRANDWOOD, Philip
Resigned: 30 September 2002
Director
BRANDWOOD, Philip
Resigned: 30 September 2002
83 years old

Persons With Significant Control

Dean Mark Brandwood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Nicola Whiddett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAND WINDOWS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 104
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 104
...
... and 73 more events
21 Dec 1987
Return made up to 05/08/87; full list of members
17 Nov 1987
Director resigned
20 Aug 1987
Accounts for a small company made up to 31 December 1985
25 Jun 1987
Accounts made up to 31 December 1984
05 Mar 1987
Return made up to 15/07/86; full list of members

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