WINDOW & CLADDING TRADE CENTRE LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 03301275
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 22 . The most likely internet sites of WINDOW & CLADDING TRADE CENTRE LIMITED are www.windowcladdingtradecentre.co.uk, and www.window-cladding-trade-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Window Cladding Trade Centre Limited is a Private Limited Company. The company registration number is 03301275. Window Cladding Trade Centre Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Window Cladding Trade Centre Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. The company`s financial liabilities are £6.94k. It is £4.71k against last year. And the total assets are £157.42k, which is £6.44k against last year. ANDERSON, Deborah is a Secretary of the company. ANDERSON, Deborah is a Director of the company. ANDERSON, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SLADE, Paul Gerard has been resigned. The company operates in "Other building completion and finishing".


window & cladding trade centre Key Finiance

LIABILITIES £6.94k
+211%
CASH n/a
TOTAL ASSETS £157.42k
+4%
All Financial Figures

Current Directors

Secretary
ANDERSON, Deborah
Appointed Date: 15 January 1997
Director
ANDERSON, Deborah
Appointed Date: 07 March 2003
56 years old
Director
ANDERSON, Paul
Appointed Date: 15 January 1997
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
SLADE, Paul Gerard
Resigned: 05 April 2004
Appointed Date: 07 March 2003
58 years old

Persons With Significant Control

Mrs Deborah Anderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW & CLADDING TRADE CENTRE LIMITED Events

02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
12 Dec 2016
Micro company accounts made up to 30 September 2016
01 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 22
04 Jan 2016
Change of share class name or designation
04 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
23 Jan 1997
New director appointed
23 Jan 1997
Registered office changed on 23/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
13 Jan 1997
Incorporation

WINDOW & CLADDING TRADE CENTRE LIMITED Charges

17 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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