CLEVELEYS WINDOW COMPANY LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JS

Company number 04998723
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address UNIT 8 FURNESS DRIVE, POULTON INDUSTRIAL ESTATE, POULTON LE FYLDE, LANCASHIRE, FY6 8JS
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CLEVELEYS WINDOW COMPANY LIMITED are www.cleveleyswindowcompany.co.uk, and www.cleveleys-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cleveleys Window Company Limited is a Private Limited Company. The company registration number is 04998723. Cleveleys Window Company Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Cleveleys Window Company Limited is Unit 8 Furness Drive Poulton Industrial Estate Poulton Le Fylde Lancashire Fy6 8js. . SENIOR, Nicholas Roy is a Secretary of the company. SENIOR, Damian Lee is a Director of the company. SENIOR, Nicholas Roy is a Director of the company. SENIOR, Philip is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SENIOR, Nicholas Roy
Appointed Date: 18 December 2003
Director
SENIOR, Damian Lee
Appointed Date: 18 December 2003
52 years old
Director
SENIOR, Nicholas Roy
Appointed Date: 18 December 2003
77 years old
Director
SENIOR, Philip
Appointed Date: 18 December 2003
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Nicholas Roy Senior
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Damian Senior
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVELEYS WINDOW COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 27 more events
23 Dec 2003
Secretary resigned
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
Director resigned
23 Dec 2003
New director appointed
18 Dec 2003
Incorporation

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