About

Registered Number: 03700092
Date of Incorporation: 22/01/1999 (26 years and 3 months ago)
Company Status: Active
Registered Address: 25 Roundhouse Crescent, Peacehaven, East Sussex, BN10 8GL

 

Established in 1999, Windows Direct 4 U Ltd have registered office in East Sussex. The business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Paul 16 February 2016 - 1
HAWKINS, Andy 16 February 2016 21 April 2020 1
HODD, Peter James 22 January 1999 01 February 1999 1
NEEDHAM, John 22 September 2007 16 February 2016 1
SKANES, Andrew Edwin 01 July 1999 03 December 1999 1
WEBB, Graham 22 September 2007 26 February 2009 1
Secretary Name Appointed Resigned Total Appointments
HARWOOD, Delia 09 April 2000 21 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
PSC07 - N/A 04 May 2020
TM01 - Termination of appointment of director 04 May 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 12 April 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 16 April 2018
CS01 - N/A 12 April 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 15 March 2016
AP01 - Appointment of director 16 February 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 16 February 2016
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 24 March 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 16 April 2013
AD01 - Change of registered office address 19 March 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 17 October 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
287 - Change in situation or address of Registered Office 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
AA - Annual Accounts 12 September 2007
363s - Annual Return 10 April 2007
AA - Annual Accounts 19 July 2006
363s - Annual Return 16 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 28 January 2002
AA - Annual Accounts 03 December 2001
AA - Annual Accounts 14 February 2001
363s - Annual Return 30 January 2001
363s - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
287 - Change in situation or address of Registered Office 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288b - Notice of resignation of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
288a - Notice of appointment of directors or secretaries 27 January 1999
NEWINC - New incorporation documents 22 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.