WINDOWTEK LIMITED - UCKFIELD


Company Profile Company Filings

Overview

WINDOWTEK LIMITED is a Private Limited Company from UCKFIELD and has the status: Dissolved - no longer trading.
WINDOWTEK LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630877. The accounts status is TOTAL EXEMPTION FULL.

WINDOWTEK LIMITED - UCKFIELD

This company is listed in the following categories:
43341 - Painting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH ANNE ROSA EDWARDS Nov 1961 British Director 2016-03-21 CURRENT
MR LEIGH MARK EDWARDS Apr 1968 British Secretary 2006-01-31 CURRENT
MR LEIGH MARK EDWARDS Apr 1968 British Director 2006-01-31 CURRENT
MR DEREK BERNARD DILKS Jan 1963 British Director 1991-09-05 UNTIL 1992-06-12 RESIGNED
MR DUDLEY ANTHONY EDWARDS Jul 1946 British Director 1991-09-05 UNTIL 2006-06-30 RESIGNED
REDMOND THOMAS MADIGAN Dec 1958 British Director 2006-01-31 UNTIL 2011-12-21 RESIGNED
MR JOHN JAMES LAWRENCE Jun 1943 British Director 1991-09-05 UNTIL 1995-05-03 RESIGNED
MARTYN PAUL ASHLEY TAYLOR Apr 1955 British Nominee Director 1991-07-19 UNTIL 1991-09-05 RESIGNED
MARGARET ELIZABETH EDWARDS Jan 1949 Secretary 1995-05-03 UNTIL 2006-06-30 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Secretary 1991-07-19 UNTIL 1991-09-05 RESIGNED
MR JOHN JAMES LAWRENCE Jun 1943 British Secretary 1991-09-05 UNTIL 1995-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deborah Anne Rosa Edwards 2016-04-06 11/1961 St Leonards On Sea   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Leigh Mark Edwards 2016-04-06 4/1968 St Leonards On Sea   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SCOTT JAMES WINDOWS LIMITED UCKFIELD Dissolved... DORMANT 43341 - Painting
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SCOTT JAMES HOME IMPROVEMENTS LIMITED UCKFIELD Dissolved... DORMANT 99999 - Dormant Company
GT3 MOTORS LIMITED TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
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INGRAM SMYTH FACILITIES & PROCUREMENT LIMITED UCKFIELD ENGLAND Active DORMANT 81100 - Combined facilities support activities
COWLEY ADVISORS LIMITED UCKFIELD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HOLMAN ESTATES LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERIGRAPHICS LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHLEY GREEN LIMITED UCKFIELD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BEARDS HOLDING COMPANY LIMITED EAST SUSSEX UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.