B & M WINDOWS & DOORS LTD.
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 7NG

Company number 03827509
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address UNIT 5, FARM LANE, CHURCHFIELDS INDUSTRIAL ESTATE, SALISBURY, WILTSHIRE, ENGLAND, SP2 7NG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 August 2016 with updates; Registered office address changed from Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB to Unit 5, Farm Lane Churchfields Industrial Estate Salisbury Wiltshire SP2 7NG on 8 January 2016. The most likely internet sites of B & M WINDOWS & DOORS LTD. are www.bmwindowsdoors.co.uk, and www.b-m-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. B M Windows Doors Ltd is a Private Limited Company. The company registration number is 03827509. B M Windows Doors Ltd has been working since 18 August 1999. The present status of the company is Active. The registered address of B M Windows Doors Ltd is Unit 5 Farm Lane Churchfields Industrial Estate Salisbury Wiltshire England Sp2 7ng. . SCOTT, Jonathan Richard is a Director of the company. WHITE, Andrew Mark is a Director of the company. Secretary COVILL, Melvyn Douglas has been resigned. Secretary COVILL, Melvyn Douglas has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COVILL, Melvyn Douglas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SCOTT, Jonathan Richard
Appointed Date: 18 August 1999
55 years old
Director
WHITE, Andrew Mark
Appointed Date: 18 August 1999
60 years old

Resigned Directors

Secretary
COVILL, Melvyn Douglas
Resigned: 01 July 2013
Appointed Date: 11 February 2002
Secretary
COVILL, Melvyn Douglas
Resigned: 22 June 2001
Appointed Date: 18 August 1999
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 11 February 2002
Appointed Date: 22 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Director
COVILL, Melvyn Douglas
Resigned: 12 March 2012
Appointed Date: 18 August 1999
79 years old

Persons With Significant Control

Mr Jonathan Richard Scott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Mark White
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & M WINDOWS & DOORS LTD. Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Jan 2016
Registered office address changed from Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire SP4 6FB to Unit 5, Farm Lane Churchfields Industrial Estate Salisbury Wiltshire SP2 7NG on 8 January 2016
14 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 104
02 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
01 Feb 2001
Accounts for a small company made up to 31 August 2000
11 Aug 2000
Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999
Ad 18/08/99--------- £ si 99@1=99 £ ic 1/100
23 Aug 1999
Secretary resigned
18 Aug 1999
Incorporation

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