METALI WINDOW SERVICE LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 05549767
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Confirmation statement made on 31 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of METALI WINDOW SERVICE LIMITED are www.metaliwindowservice.co.uk, and www.metali-window-service.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metali Window Service Limited is a Private Limited Company. The company registration number is 05549767. Metali Window Service Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Metali Window Service Limited is Ramsbury House Charnham Lane Hungerford Berkshire United Kingdom Rg17 0ey. The company`s financial liabilities are £157.71k. It is £59.06k against last year. The cash in hand is £133.34k. It is £113.14k against last year. And the total assets are £372.3k, which is £92.44k against last year. WELLS, Deborah Anne is a Secretary of the company. WELLS, Alan John is a Director of the company. WELLS, Gary is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


metali window service Key Finiance

LIABILITIES £157.71k
+59%
CASH £133.34k
+560%
TOTAL ASSETS £372.3k
+33%
All Financial Figures

Current Directors

Secretary
WELLS, Deborah Anne
Appointed Date: 31 August 2005
Director
WELLS, Alan John
Appointed Date: 31 August 2005
66 years old
Director
WELLS, Gary
Appointed Date: 06 April 2013
39 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Alan John Wells
Notified on: 31 August 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

METALI WINDOW SERVICE LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 27 more events
29 Sep 2005
Director resigned
29 Sep 2005
New secretary appointed
29 Sep 2005
New director appointed
29 Sep 2005
Registered office changed on 29/09/05 from: 31 corsham street london N1 6DR
31 Aug 2005
Incorporation

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