EXMOOR WINDOWS LIMITED
MINEHEAD

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Company number 04527549
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address BARDEN WORKS BRUNEL WAY, MINEHEAD ENTERPRISE PARK, MINEHEAD, SOMERSET, TA24 5BY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 11 November 2016 GBP 58,000 ; Purchase of own shares.; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of EXMOOR WINDOWS LIMITED are www.exmoorwindows.co.uk, and www.exmoor-windows.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. The distance to to Barry Docks Rail Station is 16.4 miles; to Cardiff Central Rail Station is 22.6 miles; to Cardiff Queen Street Rail Station is 23.1 miles; to Cathays Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exmoor Windows Limited is a Private Limited Company. The company registration number is 04527549. Exmoor Windows Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Exmoor Windows Limited is Barden Works Brunel Way Minehead Enterprise Park Minehead Somerset Ta24 5by. The company`s financial liabilities are £501.99k. It is £137.93k against last year. And the total assets are £617.64k, which is £90.36k against last year. HAWKER, Dale Grant is a Secretary of the company. HAWKER, Dale Grant is a Director of the company. HAWKER, Gary Alexandre is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Glazing".


exmoor windows Key Finiance

LIABILITIES £501.99k
+37%
CASH n/a
TOTAL ASSETS £617.64k
+17%
All Financial Figures

Current Directors

Secretary
HAWKER, Dale Grant
Appointed Date: 07 September 2002
Director
HAWKER, Dale Grant
Appointed Date: 07 September 2002
64 years old
Director
HAWKER, Gary Alexandre
Appointed Date: 07 September 2002
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 2002
Appointed Date: 05 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Dale Grant Hawker
Notified on: 5 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Alexandre Hawker
Notified on: 5 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXMOOR WINDOWS LIMITED Events

07 Dec 2016
Cancellation of shares. Statement of capital on 11 November 2016
  • GBP 58,000
23 Nov 2016
Purchase of own shares.
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 58,300
...
... and 34 more events
07 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
07 Oct 2002
Registered office changed on 07/10/02 from: barden works brunel way minehead enterprise park minehead TA24 5BY
05 Sep 2002
Incorporation

EXMOOR WINDOWS LIMITED Charges

3 January 2003
Debenture
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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