WINDOW WORLD SYSTEMS LTD
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 8JY

Company number 02997607
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address DEEPWELL HOUSE DEEPWELL HOUSE, 205 QUEMERFORD, CALNE, ENGLAND, SN11 8JY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Bullington Lane House Bullington Lane Sutton Scotney Winchester Hampshire SO21 3RA to Deepwell House Deepwell House 205 Quemerford Calne SN11 8JY on 20 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WINDOW WORLD SYSTEMS LTD are www.windowworldsystems.co.uk, and www.window-world-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Window World Systems Ltd is a Private Limited Company. The company registration number is 02997607. Window World Systems Ltd has been working since 02 December 1994. The present status of the company is Active. The registered address of Window World Systems Ltd is Deepwell House Deepwell House 205 Quemerford Calne England Sn11 8jy. . HAMMETT, Veronica is a Secretary of the company. DODSON, Jane Leila is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary LARMOUR, Paulette Lilian has been resigned. Secretary TOLMAN, Donald Leslie has been resigned. Director DODSON, Matthew James has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HAMMETT, Veronica
Appointed Date: 02 December 1998
Director
DODSON, Jane Leila
Appointed Date: 01 August 1996
75 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 19 January 1995
Appointed Date: 02 December 1994
Secretary
LARMOUR, Paulette Lilian
Resigned: 01 August 1996
Appointed Date: 19 January 1995
Secretary
TOLMAN, Donald Leslie
Resigned: 02 December 1998
Appointed Date: 01 August 1996
Director
DODSON, Matthew James
Resigned: 01 August 1996
Appointed Date: 19 January 1995
74 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 19 January 1995
Appointed Date: 02 December 1994

Persons With Significant Control

Mrs Jane Dodson
Notified on: 1 June 2016
75 years old
Nature of control: Has significant influence or control

WINDOW WORLD SYSTEMS LTD Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
20 Oct 2016
Registered office address changed from Bullington Lane House Bullington Lane Sutton Scotney Winchester Hampshire SO21 3RA to Deepwell House Deepwell House 205 Quemerford Calne SN11 8JY on 20 October 2016
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
08 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1994
Incorporation

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