WORTHING WINDOWS (SUSSEX) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 8ND

Company number 03079675
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address UNIT 6 DECOY ROAD, TIMBERLAINE TRADING ESTATE, WORTHING, WEST SUSSEX, BN14 8ND
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Philipa Jane Winzer on 22 September 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of WORTHING WINDOWS (SUSSEX) LIMITED are www.worthingwindowssussex.co.uk, and www.worthing-windows-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Durrington-on-Sea Rail Station is 2.3 miles; to Shoreham-by-Sea (Sussex) Rail Station is 3.9 miles; to Angmering Rail Station is 5.7 miles; to Fishersgate Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worthing Windows Sussex Limited is a Private Limited Company. The company registration number is 03079675. Worthing Windows Sussex Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Worthing Windows Sussex Limited is Unit 6 Decoy Road Timberlaine Trading Estate Worthing West Sussex Bn14 8nd. . WINZER, Philippa Jane is a Secretary of the company. WINZER, Mark Edward is a Director of the company. Secretary GOODHIND, Richard Edward Nigel has been resigned. Secretary WADMAN, Walter Terrence has been resigned. Director WADMAN, Walter Terrence has been resigned. Director WINZER, Mark Edward has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WINZER, Philippa Jane
Appointed Date: 30 July 1997
Director
WINZER, Mark Edward
Appointed Date: 07 March 2002
62 years old

Resigned Directors

Secretary
GOODHIND, Richard Edward Nigel
Resigned: 20 September 1995
Appointed Date: 13 July 1995
Secretary
WADMAN, Walter Terrence
Resigned: 30 July 1997
Appointed Date: 20 September 1995
Director
WADMAN, Walter Terrence
Resigned: 07 March 2002
Appointed Date: 13 July 1995
83 years old
Director
WINZER, Mark Edward
Resigned: 30 July 1997
Appointed Date: 13 July 1995
62 years old

Persons With Significant Control

Mrs Philipa Jane Winzer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Winzer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORTHING WINDOWS (SUSSEX) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Secretary's details changed for Philipa Jane Winzer on 22 September 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 47 more events
05 Jun 1996
Particulars of mortgage/charge
20 Mar 1996
Registered office changed on 20/03/96 from: 30A park road worthing west sussex BN11 2AS
19 Mar 1996
Accounting reference date notified as 31/12
18 Oct 1995
Secretary resigned;new secretary appointed
13 Jul 1995
Incorporation

WORTHING WINDOWS (SUSSEX) LIMITED Charges

7 November 2008
Rent deposit deed
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Pfc Asset Management Limited and Pfc Nominees Limited
Description: The rent deposit of £6,200.00 or such other increased sum…
21 October 1996
Legal mortgage
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 13 southcourt road worthing west sussex…
29 May 1996
Mortgage debenture
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WORTHING WASH AND HEEL LIMITED WORTHING WASHETERIA SERVICES LIMITED WORTHING WINDOWS AND CONSERVATORIES LTD WORTHING WOMEN'S AID WORTHINGSHAW LIMITED WORTHINGTON & CO. LIMITED WORTHINGTON & GRAHAM OF PRESTON LTD