AUTHENTIC TIMBER WINDOWS LTD
WITNEY ADOORABLE TIMBER WINDOWS LTD AFFORDABLE TIMBER WINDOWS LTD PREMIER WINDOWS & JOINERY LTD AGD DATA PROCESSING LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4GE

Company number 05686697
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTHENTIC TIMBER WINDOWS LTD are www.authentictimberwindows.co.uk, and www.authentic-timber-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Authentic Timber Windows Ltd is a Private Limited Company. The company registration number is 05686697. Authentic Timber Windows Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of Authentic Timber Windows Ltd is 9 Thorney Leys Park Witney Oxfordshire Ox28 4ge. The company`s financial liabilities are £52.26k. It is £12.97k against last year. And the total assets are £68.05k, which is £-131.92k against last year. EARLE, Stephen is a Director of the company. Secretary EARLE, Stephen has been resigned. Secretary MCFADDEN, Terrance Sean has been resigned. Secretary SUTTON SECRETARIAL SERVICES LTD has been resigned. Director MCFADDEN, Terrance Sean has been resigned. Director SUTTON FORMATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


authentic timber windows Key Finiance

LIABILITIES £52.26k
+33%
CASH n/a
TOTAL ASSETS £68.05k
-66%
All Financial Figures

Current Directors

Director
EARLE, Stephen
Appointed Date: 14 March 2008
50 years old

Resigned Directors

Secretary
EARLE, Stephen
Resigned: 14 March 2008
Appointed Date: 12 October 2006
Secretary
MCFADDEN, Terrance Sean
Resigned: 30 November 2009
Appointed Date: 14 March 2008
Secretary
SUTTON SECRETARIAL SERVICES LTD
Resigned: 12 October 2006
Appointed Date: 25 January 2006
Director
MCFADDEN, Terrance Sean
Resigned: 14 March 2008
Appointed Date: 12 October 2006
70 years old
Director
SUTTON FORMATION SERVICES LIMITED
Resigned: 12 October 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Stephen Earle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AUTHENTIC TIMBER WINDOWS LTD Events

03 Apr 2017
Micro company accounts made up to 31 December 2016
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
15 Feb 2016
Director's details changed for Mr Stephen Earle on 9 February 2016
...
... and 36 more events
23 Oct 2006
New director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
27 Jun 2006
Company name changed agd data processing LIMITED\certificate issued on 27/06/06
25 Jan 2006
Incorporation

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