Company number 05923609
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 27 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7TA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of ALL TRADE WINDOWS LIMITED are www.alltradewindows.co.uk, and www.all-trade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 6.9 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Trade Windows Limited is a Private Limited Company.
The company registration number is 05923609. All Trade Windows Limited has been working since 04 September 2006.
The present status of the company is Active. The registered address of All Trade Windows Limited is 27 City Business Centre Hyde Street Winchester Hampshire So23 7ta. The company`s financial liabilities are £4.36k. It is £-12.18k against last year. And the total assets are £31.72k, which is £-9.49k against last year. WILEMAN, Carl Royston is a Director of the company. WILEMAN, Julie Ann is a Director of the company. Secretary WILLIAMS, Leigh Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Leigh Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
all trade windows Key Finiance
LIABILITIES
£4.36k
-74%
CASH
n/a
TOTAL ASSETS
£31.72k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Persons With Significant Control
Mr Carl Royston Wileman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Wileman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL TRADE WINDOWS LIMITED Events
12 Apr 2017
Micro company accounts made up to 30 September 2016
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Apr 2016
Micro company accounts made up to 30 September 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
21 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
...
... and 23 more events
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
18 Sep 2006
New director appointed
18 Sep 2006
New secretary appointed;new director appointed
04 Sep 2006
Incorporation