Company Information for BOWATER WINDOWS LIMITED
VEKA PLC, ROSSENDALE INDUSTRIAL ESTATE, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5DA,
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Company Registration Number
05716903
Private Limited Company
Active |
Company Name | |
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BOWATER WINDOWS LIMITED | |
Legal Registered Office | |
VEKA PLC ROSSENDALE INDUSTRIAL ESTATE FARRINGTON ROAD BURNLEY LANCASHIRE BB11 5DA Other companies in BB11 | |
Company Number | 05716903 | |
---|---|---|
Company ID Number | 05716903 | |
Date formed | 2006-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:46:37 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM FITTON |
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DAVID ARTHUR JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BARANOWSKI |
Director | ||
TREVOR JOHN CLARK |
Company Secretary | ||
TREVOR JOHN CLARK |
Director | ||
PETER WINSTON GORDON DUGUID |
Director | ||
NIGEL JOHN RICHMOND |
Director | ||
KEVIN NIGEL FRANKLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATER ORTON LIMITED | Director | 2011-06-06 | CURRENT | 2010-08-04 | Active - Proposal to Strike off | |
WHS HALO LIMITED | Director | 2011-06-06 | CURRENT | 2006-02-21 | Active | |
THE PRIME CONNECTION LIMITED | Director | 2011-06-06 | CURRENT | 2006-03-07 | Active - Proposal to Strike off | |
JAMES HARCOURT LIMITED | Director | 2011-06-06 | CURRENT | 2006-02-21 | Active | |
BOWATER PROJECTS LIMITED | Director | 2011-06-06 | CURRENT | 2010-08-04 | Active | |
W H SMITH & SONS (EXTRUSIONS) LIMITED | Director | 2011-06-06 | CURRENT | 2006-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/12 FROM Whs Halo Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BW | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARANOWSKI | |
AP03 | Appointment of Mr Graham Fitton as company secretary | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARANOWSKI / 09/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR CLARK | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR CLARK | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DUGUID | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND | |
288a | DIRECTOR APPOINTED PETER WINSTON GORDON DUGUID | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN BARANOWSKI | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM UNIT L BOURNE END BUSINESS PARK CORES END ROAD BOURNE END SL8 5AS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN FRANKLIN | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 4 HOCKLEY COURT, 2401 STRATFORD ROAD, HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | |
ELRES | S386 DISP APP AUDS 15/06/06 | |
ELRES | S366A DISP HOLDING AGM 15/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWATER WINDOWS LIMITED
GB2358038 , GB2408283 , GB2357795 , GB2397610 , GB2349654 , GB2361501 ,
BOWATER WINDOWS LIMITED owns 1 domain names.
psid.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOWATER WINDOWS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |