About

Registered Number: 03700092
Date of Incorporation: 22/01/1999 (25 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 has its registered office in Peacehaven in East Sussex, it has a status of "Active". The business has 7 directors listed as Morgan, Paul, Harwood, Delia, Hawkins, Andy, Hodd, Peter James, Needham, John, Skanes, Andrew Edwin, Webb, Graham. Currently we aren't aware of the number of employees at the Windows Direct 4 U Ltd.

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.