Company number 04088063
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address C/O UNIT 3 D, DREADNOUGHT TRADING ESTATE, MAGDALEN LANE BRIDPORT, DORSET, DT6 5BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CAPITAL WINDOWS (SOUTH) LIMITED are www.capitalwindowssouth.co.uk, and www.capital-windows-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Capital Windows South Limited is a Private Limited Company.
The company registration number is 04088063. Capital Windows South Limited has been working since 11 October 2000.
The present status of the company is Active. The registered address of Capital Windows South Limited is C O Unit 3 D Dreadnought Trading Estate Magdalen Lane Bridport Dorset Dt6 5bu. . KETTLE, Colin is a Secretary of the company. KETTLE, Clive James is a Director of the company. Secretary COX, John has been resigned. Secretary SAIT, Katherine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COX, John
Resigned: 18 October 2004
Appointed Date: 28 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Persons With Significant Control
Mr Clive James Kettle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CAPITAL WINDOWS (SOUTH) LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
17 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
10 Jun 2002
Secretary resigned
10 Jun 2002
Registered office changed on 10/06/02 from: 280 lymington road highcliffe christchurch dorset BH23 5ET
16 Apr 2002
First Gazette notice for compulsory strike-off
11 Oct 2000
Secretary resigned
11 Oct 2000
Incorporation