M & S WINDOWS (WITNEY) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX28 6RB

Company number 03953943
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 22B HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of M & S WINDOWS (WITNEY) LIMITED are www.mswindowswitney.co.uk, and www.m-s-windows-witney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.6 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Windows Witney Limited is a Private Limited Company. The company registration number is 03953943. M S Windows Witney Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of M S Windows Witney Limited is 22b High Street Witney Oxfordshire Ox28 6rb. The company`s financial liabilities are £4.2k. It is £-5.2k against last year. The cash in hand is £9.77k. It is £6.27k against last year. And the total assets are £44.42k, which is £7.87k against last year. SKILLAN, Christopher Ian is a Secretary of the company. MANNING, Clive Colin is a Director of the company. SKILLAN, Christopher Ian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


m & s windows (witney) Key Finiance

LIABILITIES £4.2k
-56%
CASH £9.77k
+179%
TOTAL ASSETS £44.42k
+21%
All Financial Figures

Current Directors

Secretary
SKILLAN, Christopher Ian
Appointed Date: 22 March 2000

Director
MANNING, Clive Colin
Appointed Date: 22 March 2000
62 years old

Director
SKILLAN, Christopher Ian
Appointed Date: 22 March 2000
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Christopher Ian Skillan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Colin Manning
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S WINDOWS (WITNEY) LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 36 more events
24 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
New director appointed
24 Mar 2000
Director resigned
24 Mar 2000
Secretary resigned
22 Mar 2000
Incorporation

M & S WINDOWS (WITNEY) LIMITED Charges

20 September 2000
Debenture
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…