HARRY CHAPMAN WINDOW SYSTEMS LIMITED

Profile HARRY CHAPMAN WINDOW SYSTEMS LIMITED

Actual on 01.09.2020
Company name
HARRY CHAPMAN WINDOW SYSTEMS LIMITED
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Company number
03887136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
UNIT 2, SMITH'S OLD YARD, 1 FERNIE ROAD, LEICESTERSHIRE, MARKET HARBOROUGH, LE16 7PH
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PSC and Officers HARRY CHAPMAN WINDOW SYSTEMS LIMITED

Officers

(as of 07.04.2020)

AUSTIN, Neil
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: 1 Fernie Road, United Kingdom, Leicestershire, Market Harborough, LE16 7PH, Unit 2, Smith's Old Yard
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Fitter
Country of residence: England
PROTHEROE, Matthew
Status: Active
Appointed on: Friday, 20 April 2007
Correspondence address: 1 Fernie Road, Leicestershire, Market Harborough, LE16 7PH, Unit 2, Smith's Old Yard
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Double Glazing
Country of residence: England
WADE, Michael Albert
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Friday, 09 September 2005
Correspondence address: 3 Nithsdale Crescent, Leicestershire, Market Harborough, LE16 9HA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Works Manager
CHAPMAN, Harry
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Friday, 20 April 2007
Correspondence address: 42 The Woodlands, Leicestershire, Market Harborough, LE16 7BW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
CHAPMAN, Susan Lesley
Status: Not active
Appointed on: Friday, 09 September 2005
Resigned on: Friday, 20 April 2007
Correspondence address: 42 The Woodlands, Leicestershire, Market Harborough, LE16 7BW
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Clerk
HERBERT, John
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Friday, 27 February 2009
Correspondence address: Hampton Court, Leicestershire, Market Harborough, LE16 7DX, 11
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Double Glazing
DEACON, Rachael
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Monday, 01 August 2011
Correspondence address: 18 Rutland Walk, Leicestershire, Market Harborough, LE16 7EL
Role: Secretary
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: Sovereign House, 7 Station Road, Northamptonshire, Kettering, NN15 7HH
Role: Corporate Nominee Secretary
DEACON, Shaun
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 28 February 2001
Correspondence address: 31 Burghley Close, Northamptonshire, Desborough, NN14 2RB
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Window Fitter
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Person with significant control

(as of 01.09.2020)

Matthew Protheroe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Market Harborough, Unit 2, Smith's Old Yard
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Denize Protheroe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leicestershire, Market Harborough, Unit 2, Smith's Old Yard
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent