CASTLE WINDOWS (NEWBURY) LIMITED
WOOLHAMPTON

Hellopages » Berkshire » West Berkshire » RG7 4LH

Company number 02525733
Status Active
Incorporation Date 26 July 1990
Company Type Private Limited Company
Address BLACK BARN UNIT C, FRONDS PARK FROUDS LANE, WOOLHAMPTON, BERKSHIRE, RG7 4LH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASTLE WINDOWS (NEWBURY) LIMITED are www.castlewindowsnewbury.co.uk, and www.castle-windows-newbury.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and five months. Castle Windows Newbury Limited is a Private Limited Company. The company registration number is 02525733. Castle Windows Newbury Limited has been working since 26 July 1990. The present status of the company is Active. The registered address of Castle Windows Newbury Limited is Black Barn Unit C Fronds Park Frouds Lane Woolhampton Berkshire Rg7 4lh. The company`s financial liabilities are £0.9k. It is £-47.42k against last year. The cash in hand is £30.52k. It is £-99.68k against last year. And the total assets are £345.28k, which is £28.25k against last year. KNIGHT, Rachael Abigail is a Secretary of the company. BYNG, Oliver Michael is a Director of the company. KNIGHT, James is a Director of the company. Secretary BYNG, Margaret Ann has been resigned. Director BYNG, Margaret Ann has been resigned. Director BYNG, Michael Victor has been resigned. The company operates in "Other construction installation".


castle windows (newbury) Key Finiance

LIABILITIES £0.9k
-99%
CASH £30.52k
-77%
TOTAL ASSETS £345.28k
+8%
All Financial Figures

Current Directors

Secretary
KNIGHT, Rachael Abigail
Appointed Date: 05 April 2003
Director
BYNG, Oliver Michael
Appointed Date: 05 April 2003
45 years old
Director
KNIGHT, James
Appointed Date: 01 January 2011
51 years old

Resigned Directors

Secretary
BYNG, Margaret Ann
Resigned: 05 April 2003
Director
BYNG, Margaret Ann
Resigned: 05 April 2003
74 years old
Director
BYNG, Michael Victor
Resigned: 05 April 2003
77 years old

Persons With Significant Control

Oliver Byng
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Knight
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE WINDOWS (NEWBURY) LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 57 more events
24 Sep 1991
Registered office changed on 24/09/91 from: victoria house 26 queen victoria street reading RG1 1TS
06 Sep 1990
Ad 27/07/90--------- £ si 998@1=998 £ ic 2/1000
03 Sep 1990
Registered office changed on 03/09/90 from: "wynberg" yeomans lane newtown newbury, berkshire RG15 9BL
03 Aug 1990
Secretary resigned
26 Jul 1990
Incorporation

CASTLE WINDOWS (NEWBURY) LIMITED Charges

21 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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