CONCEPT WINDOWS & RENOVATIONS LIMITED
WIRRAL CONCEPT WINDOWS & CONSERVATORIES LIMITED

Hellopages » Merseyside » Wirral » CH47 3BW

Company number 06369419
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 30 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 3BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of CONCEPT WINDOWS & RENOVATIONS LIMITED are www.conceptwindowsrenovations.co.uk, and www.concept-windows-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Wallasey Grove Road Rail Station is 4.7 miles; to Birkenhead Park Rail Station is 5.5 miles; to Waterloo (Merseyside) Rail Station is 8.1 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Windows Renovations Limited is a Private Limited Company. The company registration number is 06369419. Concept Windows Renovations Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Concept Windows Renovations Limited is 30 Birkenhead Road Hoylake Wirral Merseyside Ch47 3bw. The company`s financial liabilities are £17.32k. It is £2.57k against last year. . HIND, Rachael Sushannah is a Secretary of the company. BOARDMAN, David James is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BOARDMAN, William David has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


concept windows & renovations Key Finiance

LIABILITIES £17.32k
+17%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIND, Rachael Sushannah
Appointed Date: 12 September 2007
Director
BOARDMAN, David James
Appointed Date: 17 April 2009
50 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Director
BOARDMAN, William David
Resigned: 17 April 2009
Appointed Date: 12 September 2007
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr David James Boardman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT WINDOWS & RENOVATIONS LIMITED Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 20 more events
24 Jan 2008
New director appointed
24 Jan 2008
New secretary appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
12 Sep 2007
Incorporation

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