WARMSEAL WINDOWS (NEWCASTLE) LIMITED
Company is dissolved
General Information
NAME
WARMSEAL WINDOWS (NEWCASTLE) LIMITED
COMPANY NUMBER
04939152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/10/2003
(21 years and 2 months old)
WEBSITE
WARMSEAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
21/10/2003
19/07/2004
SANDCO 810 LIMITED
NEWCASTLE UPON TYNE
NE1 4AD
1 St. James Gate
Newcastle Upon Tyne
Tyne and Wear
NE1 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Simon Flint (909482244) Appointed |
| 03/08/2016 | Paul Jennison (908703347) has left the board |
| 11/09/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about WARMSEAL WINDOWS (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARMSEAL WINDOWS (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMSEAL WINDOWS (NEWCASTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 410 |
View Report |
|
21/11/2003 - 30/11/2011 (8years) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 09/12/2003 - 06/08/2015 (11 years and 7 months) Secretary: 21/11/2003 - 14/07/2016 (12 years and 7 months) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
09/12/2003 - 16/11/2009 (5 years and 11 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Simon Flint (909482244) Appointed |
| 03/08/2016 | Paul Jennison (908703347) has left the board |
| 11/09/2015 | Change in Reg. Office |
| 29/11/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 16/01/2013 | Michael Forster (915734593) has left the board |
| 16/01/2013 | Kevin Hill (910637559) has left the board |
| 06/11/2012 | New Annual Return filed |
| 25/10/2012 | New Accounts filed |
| 25/10/2012 | New Board Member Kevin Hill (910637559) Appointed |
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