WINDOW FABRICATION & FIXING SUPPLIES LIMITED
LONDON
FORAY 1051 LIMITED
Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Kevin O Connell as a secretary on 26 September 2016; Appointment of Carolyn Ann Gibson as a secretary on 26 September 2016. The most likely internet sites of WINDOW FABRICATION & FIXING SUPPLIES LIMITED are www.windowfabricationfixingsupplies.co.uk, and www.window-fabrication-fixing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Fabrication Fixing Supplies Limited is a Private Limited Company. The company registration number is 03440991. Window Fabrication Fixing Supplies Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Window Fabrication Fixing Supplies Limited is 29 Queen Anne S Gate London Sw1h 9bu. . GIBSON, Carolyn Ann is a Secretary of the company. TURNER, Mark Richard is a Director of the company. WATERS, Darren Andrew is a Director of the company. Secretary FREEMAN, Philip William has been resigned. Nominee Secretary HYLAND, Matthew William Edward has been resigned. Secretary O CONNELL, Kevin has been resigned. Secretary WOOLDRIDGE, Michael George has been resigned. Director BUTLER, William Michael Stokes has been resigned. Director CLIFFORD, Suzy has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director FREEMAN, Philip William has been resigned. Director FREEMAN, Thomas William Edward has been resigned. Nominee Director HYLAND, Matthew William Edward has been resigned. Director I'ANSON, Robert Stephen has been resigned. Director SHENTON, Nigel Philip has been resigned. Director SWAN, John Richard has been resigned. Director TAYLOR, Michael Kevin has been resigned. Director WOOLDRIDGE, Michael George has been resigned. Director YOULDEN, Alan Michael Keith has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Appointed Date: 29 September 1997
56 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
WINDOW FABRICATION & FIXING SUPPLIES LIMITED Events
- SRES11 ‐ Special resolution of removal of pre-emption rights
- ORES10 ‐ Ordinary resolution of allotment of securities
- SRES04 ‐ Special resolution of increasing authorised share capital
WINDOW FABRICATION & FIXING SUPPLIES LIMITED Charges
Delivered: 5 March 2001
Status: Satisfied on 3 June 2014
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
Delivered: 3 December 1997
Status: Satisfied on 3 June 2014
Persons entitled: The Royal Bank of Scotland Plcfor Itself and as Security Trustee for Any Lenders (As Defined) Under the Loan Agreement (as Defined)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 December 1997
Status: Satisfied on 3 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…