About

Registered Number: 05427258
Date of Incorporation: 18/04/2005 (19 years ago)
Company Status: Active
Registered Address: The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire, S45 9AT

 

Elite Windows (Newark) Ltd was setup in 2005, it's status at Companies House is "Active". The company has 4 directors listed at Companies House. We don't know the number of employees at Elite Windows (Newark) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Christopher Andrew 18 April 2005 - 1
WILSON, James William 01 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, James William 01 October 2007 - 1
HAYES, Lisa 18 April 2005 30 September 2007 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 19 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 02 February 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 22 May 2013
CH03 - Change of particulars for secretary 22 May 2013
CH01 - Change of particulars for director 22 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 14 May 2011
AD01 - Change of registered office address 08 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 28 December 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 18 June 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.