DIRECT VIEW WINDOWS LIMITED
PRENTON

Hellopages » Merseyside » Wirral » CH43 3DZ

Company number 03604901
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address UNIT 5 DURLEY PARK CLOSE, NORTH CHESHIRE TRADING ESTATE, PRENTON, MERSEYSIDE, CH43 3DZ
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 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Director's details changed for Anthony James Sullivan on 14 October 2015. The most likely internet sites of DIRECT VIEW WINDOWS LIMITED are www.directviewwindows.co.uk, and www.direct-view-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Edge Hill Rail Station is 5.6 miles; to Bank Hall Rail Station is 6.2 miles; to Flint Rail Station is 8.2 miles; to Shotton High Level Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct View Windows Limited is a Private Limited Company. The company registration number is 03604901. Direct View Windows Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Direct View Windows Limited is Unit 5 Durley Park Close North Cheshire Trading Estate Prenton Merseyside Ch43 3dz. . WILLIAMS, Ann Elizabeth is a Secretary of the company. BENNETT, Paul is a Director of the company. SULLIVAN, Anthony James is a Director of the company. WILLIAMS, Ann Elizabeth is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WILLIAMS, Ann Elizabeth
Appointed Date: 28 July 1998
Director
BENNETT, Paul
Appointed Date: 28 July 1998
63 years old
Director
SULLIVAN, Anthony James
Appointed Date: 28 July 1998
62 years old
Director
WILLIAMS, Ann Elizabeth
Appointed Date: 28 July 1998
77 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mrs Ann Elizabeth Williams
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bennett
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Sullivan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT VIEW WINDOWS LIMITED Events

20 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Oct 2015
Director's details changed for Anthony James Sullivan on 14 October 2015
14 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
24 Aug 1999
Registered office changed on 24/08/99 from: unit 18 argyle street industrial estate, argyle street south birkenhead wirral L41 9HH
24 Aug 1999
Director's particulars changed
24 Aug 1999
Return made up to 28/07/99; full list of members
18 Sep 1998
Secretary resigned
28 Jul 1998
Incorporation

DIRECT VIEW WINDOWS LIMITED Charges

6 January 2005
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 (k/a number 5) durley park north…

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