About

Registered Number: 04783384
Date of Incorporation: 02/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Temple Chambers, 16a Belvoir Road, Coalville, Leics, LE67 3QE

 

Window Mate (Leicestershire) Ltd was founded on 02 June 2003, it's status in the Companies House registry is set to "Active". The current directors of Window Mate (Leicestershire) Ltd are listed as Lee, Ryan James, Devine, Karen, Lee, Justine Louise, Lee, Robert Edwin in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Ryan James 23 January 2015 - 1
LEE, Justine Louise 02 June 2003 02 June 2006 1
LEE, Robert Edwin 02 June 2003 29 February 2008 1
Secretary Name Appointed Resigned Total Appointments
DEVINE, Karen 02 June 2006 05 February 2008 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 04 August 2020
CS01 - N/A 11 August 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 12 August 2018
AA - Annual Accounts 09 August 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 11 August 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 23 January 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 04 June 2009
395 - Particulars of a mortgage or charge 20 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
287 - Change in situation or address of Registered Office 23 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
AA - Annual Accounts 04 March 2008
288a - Notice of appointment of directors or secretaries 13 July 2007
363a - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
AA - Annual Accounts 08 March 2006
395 - Particulars of a mortgage or charge 11 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 17 February 2009 Outstanding

N/A

Debenture 10 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.