CALDWELLS (WINDOWS) LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 4BW
Company number 04241477
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address UNIT 1 LEEDS STREET, LEEDS STREET INDUSTRIAL ESTATE, WIGAN, LANCASHIRE, WN3 4BW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 ; Termination of appointment of Linda Caldwell as a secretary on 6 April 2016. The most likely internet sites of CALDWELLS (WINDOWS) LIMITED are www.caldwellswindows.co.uk, and www.caldwells-windows.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Caldwells Windows Limited is a Private Limited Company. The company registration number is 04241477. Caldwells Windows Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Caldwells Windows Limited is Unit 1 Leeds Street Leeds Street Industrial Estate Wigan Lancashire Wn3 4bw. The company`s financial liabilities are £247.74k. It is £58.44k against last year. The cash in hand is £20.67k. It is £-6.32k against last year. And the total assets are £334.38k, which is £47.24k against last year. CALDWELL, Barry is a Director of the company. CALDWELL, Reginald William is a Director of the company. Secretary CALDWELL, Linda has been resigned. Secretary CALDWELL, Reginald William has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director CALDWELL, Linda has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


caldwells (windows) Key Finiance

LIABILITIES £247.74k
+30%
CASH £20.67k
-24%
TOTAL ASSETS £334.38k
+16%
All Financial Figures

Current Directors

Director
CALDWELL, Barry
Appointed Date: 06 April 2003
56 years old
Director
CALDWELL, Reginald William
Appointed Date: 26 June 2001
77 years old

Resigned Directors

Secretary
CALDWELL, Linda
Resigned: 06 April 2016
Appointed Date: 01 July 2005
Secretary
CALDWELL, Reginald William
Resigned: 01 July 2005
Appointed Date: 26 June 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001
Director
CALDWELL, Linda
Resigned: 06 April 2016
Appointed Date: 26 June 2001
74 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 26 June 2001
Appointed Date: 26 June 2001

CALDWELLS (WINDOWS) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
02 Aug 2016
Termination of appointment of Linda Caldwell as a secretary on 6 April 2016
02 Aug 2016
Termination of appointment of Linda Caldwell as a director on 6 April 2016
06 Apr 2016
Statement of capital following an allotment of shares on 25 March 2016
  • GBP 100
...
... and 44 more events
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
02 Aug 2001
New director appointed
02 Aug 2001
New secretary appointed;new director appointed
26 Jun 2001
Incorporation

CALDWELLS (WINDOWS) LIMITED Charges

11 June 2015
Charge code 0424 1477 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 11 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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