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WREKIN WINDOWS LIMITED

Company number 01866745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2014 AD01 Registered office address changed from 4 & 5 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 26 November 2014
04 Aug 2014 TM01 Termination of appointment of Anthony James Rawson as a director on 23 July 2014
04 Aug 2014 TM02 Termination of appointment of Sean Edward Rice as a secretary on 23 July 2014
04 Aug 2014 AP01 Appointment of Mr Jonathan Albert Bednall as a director on 23 July 2014
04 Aug 2014 AP04 Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 139
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
25 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
08 Jun 2012 AD01 Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 8 June 2012
03 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
08 Jun 2010 CH01 Director's details changed for Anthony James Rawson on 28 May 2010
08 Jun 2010 CH03 Secretary's details changed for Sean Edward Rice on 28 May 2010
08 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2009 363a Return made up to 28/05/09; full list of members
09 May 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jun 2008 288b Appointment terminated director paul hazel
28 May 2008 363a Return made up to 28/05/08; full list of members
23 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007