WINDOW MACHINERY SERVICES LIMITED - RUGBY


Company Profile Company Filings

Overview

WINDOW MACHINERY SERVICES LIMITED is a Private Limited Company from RUGBY and has the status: Dissolved - no longer trading.
WINDOW MACHINERY SERVICES LIMITED was incorporated 32 years ago on 24/01/1992 and has the registered number: 02680821. The accounts status is DORMANT.

WINDOW MACHINERY SERVICES LIMITED - RUGBY

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

3C HADRIANS WAY
RUGBY
WARWICKSHIRE
CV21 1ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2021 07/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES WILLIAM STOCKTON-CHALK Jun 1944 British Director 1992-01-24 CURRENT
MR GEOFFREY PAUL EDWARDS Secretary 2011-12-07 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-01-24 UNTIL 1992-01-24 RESIGNED
PHILIP SCOTT HASLINGDEN Dec 1954 Secretary 2002-01-02 UNTIL 2011-12-06 RESIGNED
RUGBY SECRETARIAL SERVICES LIMITED Corporate Secretary 1992-01-24 UNTIL 1994-01-20 RESIGNED
PHILIP SCOTT HASLINGDEN Dec 1954 Director 2002-01-02 UNTIL 2011-12-06 RESIGNED
MR DEREK GEORGE BONNARD Apr 1952 British Director 1992-01-24 UNTIL 2011-08-28 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-01-24 UNTIL 1992-01-24 RESIGNED
PHILIP SCOTT HASLINGDEN Dec 1954 Secretary 1994-01-20 UNTIL 2000-08-31 RESIGNED
MR FRANCIS JAMES BARRETT Jul 1939 Secretary 2000-09-01 UNTIL 2002-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James William Stockton-Chalk 2016-04-06 6/1943 Rugby   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDOW MACHINERY SALES LIMITED DROITWICH In... TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
WINDOW MACHINERY SPARES LIMITED RUGBY Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
WINDOW MACHINERY SUPPLIES LIMITED RUGBY Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
PROMAC MACHINERY LIMITED RUGBY Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
NUSTAR SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46690 - Wholesale of other machinery and equipment
MACHINE TECHNOLOGIES LIMITED LEIGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 2956 - Manufacture other special purpose machine
EMMEGI MACHINERY (UK) LIMITED COVENTRY Active DORMANT 82990 - Other business support service activities n.e.c.
WINDOW MACHINERY SALES HOLDINGS LIMITED RUGBY Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WINDOW MACHINERY SERVICES LIMITED 2021-07-21 30-06-2020 £2 equity
Dormant Company Accounts - WINDOW MACHINERY SERVICES LIMITED 2020-03-06 30-06-2019 £2 equity
Dormant Company Accounts - WINDOW MACHINERY SERVICES LIMITED 2019-03-30 30-06-2018 £2 equity
Dormant Company Accounts - WINDOW MACHINERY SERVICES LIMITED 2018-03-30 30-06-2017 £2 equity
Dormant Company Accounts - WINDOW MACHINERY SERVICES LIMITED 2017-03-30 30-06-2016 £2 equity
Dormant Company Accounts - WINDOW MACHINERY SERVICES LIMITED 2016-03-30 30-06-2015 £2 equity
Dormant Company Accounts - WINDOW MACHINERY SERVICES LIMITED 2015-04-23 30-06-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADER SYSTEMS (U.K.) LIMITED RUGBY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VJ ENGINEERING LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
GLASS MACHINERY SOLUTIONS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
PROMAC GROUP LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
BISON INVESTMENTS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAVELLONI TOOLS UK LIMITED RUGBY ENGLAND Active DORMANT 46620 - Wholesale of machine tools
BAVELLONI MACHINES UK LIMITED RUGBY ENGLAND Active DORMANT 33200 - Installation of industrial machinery and equipment