UNIQUE WINDOWS & DOORS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 05307506
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Unaudited abridged accounts made up to 28 February 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of UNIQUE WINDOWS & DOORS LIMITED are www.uniquewindowsdoors.co.uk, and www.unique-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Unique Windows Doors Limited is a Private Limited Company. The company registration number is 05307506. Unique Windows Doors Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Unique Windows Doors Limited is 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . BIRD, Susan is a Secretary of the company. BIRD, William Steven is a Director of the company. Secretary LANE, Tracey Louise has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BIRD, Alan Thomas has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BIRD, Susan
Appointed Date: 02 October 2005
Director
BIRD, William Steven
Appointed Date: 08 December 2004
71 years old

Resigned Directors

Secretary
LANE, Tracey Louise
Resigned: 02 October 2005
Appointed Date: 08 December 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
BIRD, Alan Thomas
Resigned: 31 December 2006
Appointed Date: 08 December 2004
70 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Susan Bird
Notified on: 5 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Steven Bird
Notified on: 5 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Uzzell
Notified on: 5 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE WINDOWS & DOORS LIMITED Events

19 Apr 2017
Unaudited abridged accounts made up to 28 February 2017
This document is being processed and will be available in 5 days.
14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
27 Jan 2005
New secretary appointed
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
17 Jan 2005
Registered office changed on 17/01/05 from: unit 1 planetary business centre planetary road willenhall west midlands WV13 3SW
08 Dec 2004
Incorporation

Similar Companies

UNIQUE WHOLESALE LTD UNIQUE WINDOW SYSTEMS LTD UNIQUE WINDOWS (DERBY) LIMITED UNIQUE WINDOWS (LONDON) LIMITED UNIQUE WINDOWS DOORS & CONSERVATORIES LIMITED UNIQUE WINDOWS I.O.W. LIMITED UNIQUE WINDOWS LIMITED