Company number 04262767
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Lynne Hayter as a director on 15 April 2016. The most likely internet sites of EXECUTIVE EXTERIORS LIMITED are www.executiveexteriors.co.uk, and www.executive-exteriors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Swaythling Rail Station is 4.6 miles; to St Denys Rail Station is 5.9 miles; to Swanwick Rail Station is 8.4 miles; to Fareham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Exteriors Limited is a Private Limited Company.
The company registration number is 04262767. Executive Exteriors Limited has been working since 01 August 2001.
The present status of the company is Active. The registered address of Executive Exteriors Limited is Sullivan Court Wessex Business Park Wessex Way Colden Common Winchester Hampshire England So21 1wp. The company`s financial liabilities are £1.87k. It is £-29.42k against last year. And the total assets are £121.07k, which is £3.32k against last year. HAYTER, Michael is a Secretary of the company. HAYTER, Lynne is a Director of the company. HAYTER, Michael David is a Director of the company. OXENHAM, Darren John is a Director of the company. OXENHAM, Helen is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Glazing".
executive exteriors Key Finiance
LIABILITIES
£1.87k
-95%
CASH
n/a
TOTAL ASSETS
£121.07k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Persons With Significant Control
Mrs Helen Oxenham
Notified on: 1 August 2016
52 years old
Nature of control: Has significant influence or control
Mr Michael David Hayter
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Darren John Oxenham
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mrs Lynne Hayter
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
EXECUTIVE EXTERIORS LIMITED Events
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Appointment of Mrs Lynne Hayter as a director on 15 April 2016
15 Apr 2016
Appointment of Mrs Helen Oxenham as a director on 15 April 2016
05 Feb 2016
Registered office address changed from C/O Winchester Bourne Ltd Unit 4 Leylands Business Park Nobs Crook Colden Common Winchester Hampshire SO21 1th to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 5 February 2016
...
... and 38 more events
07 Aug 2001
Secretary resigned
07 Aug 2001
New secretary appointed;new director appointed
07 Aug 2001
Director resigned
07 Aug 2001
New director appointed
01 Aug 2001
Incorporation