BESPOKE TIMBER DRAUGHT PROOFING LIMITED
LONDON SASH WINDOWS DOCTOR GROUP LIMITED SASH WINDOWS DOCTOR LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05579167
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BESPOKE TIMBER DRAUGHT PROOFING LIMITED are www.bespoketimberdraughtproofing.co.uk, and www.bespoke-timber-draught-proofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bespoke Timber Draught Proofing Limited is a Private Limited Company. The company registration number is 05579167. Bespoke Timber Draught Proofing Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Bespoke Timber Draught Proofing Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SIM, Tanya is a Secretary of the company. ROSE, John Edward is a Director of the company. Secretary FERNANDES, Victor Quadros has been resigned. Secretary STAMP, Clive has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROSE, John Edward has been resigned. Director ROSE, Timothy has been resigned. Director SIM, Tanya has been resigned. Director SIM, Tanya has been resigned. Director STAMP, Clive has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIM, Tanya
Appointed Date: 01 August 2012
Director
ROSE, John Edward
Appointed Date: 02 November 2015
86 years old

Resigned Directors

Secretary
FERNANDES, Victor Quadros
Resigned: 25 March 2012
Appointed Date: 30 September 2005
Secretary
STAMP, Clive
Resigned: 01 August 2012
Appointed Date: 25 March 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Director
ROSE, John Edward
Resigned: 01 October 2011
Appointed Date: 30 September 2005
86 years old
Director
ROSE, Timothy
Resigned: 10 March 2006
Appointed Date: 30 September 2005
78 years old
Director
SIM, Tanya
Resigned: 02 November 2015
Appointed Date: 01 August 2012
59 years old
Director
SIM, Tanya
Resigned: 25 March 2012
Appointed Date: 09 June 2011
59 years old
Director
STAMP, Clive
Resigned: 01 August 2012
Appointed Date: 25 March 2012
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr John Edward Rose
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE TIMBER DRAUGHT PROOFING LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Termination of appointment of Tanya Sim as a director on 2 November 2015
27 Nov 2015
Appointment of Mr John Edward Rose as a director on 2 November 2015
...
... and 36 more events
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
03 Nov 2005
New director appointed
03 Nov 2005
New director appointed
30 Sep 2005
Incorporation

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