COOKHAM WINDOWS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 2NT

Company number 03729522
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 140 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 . The most likely internet sites of COOKHAM WINDOWS LIMITED are www.cookhamwindows.co.uk, and www.cookham-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cookham Windows Limited is a Private Limited Company. The company registration number is 03729522. Cookham Windows Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Cookham Windows Limited is 140 Oxford Road Marlow Buckinghamshire Sl7 2nt. . GARDINER, Ian Robert is a Secretary of the company. OVERALL, Robert Dennis is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GARDINER, Ian Robert
Appointed Date: 12 March 1999

Director
OVERALL, Robert Dennis
Appointed Date: 12 March 1999
70 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 March 1999
Appointed Date: 10 March 1999

Nominee Director
BUYVIEW LTD
Resigned: 12 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Robert Overall
Notified on: 1 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

COOKHAM WINDOWS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2

24 Sep 2015
Accounts for a dormant company made up to 31 March 2015
06 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 2

...
... and 33 more events
22 Mar 1999
Secretary resigned
22 Mar 1999
Director resigned
22 Mar 1999
New director appointed
22 Mar 1999
New secretary appointed
10 Mar 1999
Incorporation