M & M WINDOWS (N.W) LTD.
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 6PZ

Company number 05551084
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address 149 LITTLE LANE, WIGAN, LANCASHIRE, WN3 6PZ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & M WINDOWS (N.W) LTD. are www.mmwindowsnw.co.uk, and www.m-m-windows-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. M M Windows N W Ltd is a Private Limited Company. The company registration number is 05551084. M M Windows N W Ltd has been working since 01 September 2005. The present status of the company is Active. The registered address of M M Windows N W Ltd is 149 Little Lane Wigan Lancashire Wn3 6pz. . MCCOY, Maureen is a Secretary of the company. MCCOY, Colin is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
MCCOY, Maureen
Appointed Date: 01 September 2005

Director
MCCOY, Colin
Appointed Date: 01 September 2005
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

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

Mrs Maureen Mccoy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M WINDOWS (N.W) LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

19 Dec 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 18 more events
29 Jul 2008
Accounting reference date extended from 30/09/2007 to 29/03/2008
18 Sep 2007
Total exemption small company accounts made up to 30 September 2006
28 Nov 2006
Return made up to 01/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Sep 2005
Secretary resigned
01 Sep 2005
Incorporation

M & M WINDOWS (N.W) LTD. Charges

4 February 2014
Charge code 0555 1084 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a goose green and south pemberton labour club…
29 January 2014
Charge code 0555 1084 0001
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…