CAPITAL WINDOWS (SOUTH) LIMITED

CAPITAL WINDOWS (SOUTH) LIMITED is an active private limited company, incorporated on 11 October 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Priestlands Place, Lymington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CAPITAL WINDOWS (SOUTH) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 LYNWOOD COURT
Address Line 2	PRIESTLANDS PLACE
Post Town	LYMINGTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO41 9GA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CAPITAL WINDOWS (SOUTH) LIMITED

Directors

(The company's officers)

MR CLIVE JAMES KETTLE

(~56 year old British national)

C/O UNIT 3 D, DREADNOUGHT TRADING ESTATE, MAGDALEN LANE BRIDPORT, DORSET, DT6 5BU

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 11/10/2000

MR CLIVE JAMES KETTLE

(~56 year old British national)

7 LYNWOOD COURT PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 11/10/2000

COLIN KETTLE

(~53 year old British national)

7 LYNWOOD COURT PRIESTLANDS PLACE, LYMINGTON, HAMPSHIRE, SO41 9GA, UNITED KINGDOM

Current Secretary
Gives occupation as GENERAL MANAGER

Appointed on 18/10/2004

Shareholders

(Persons of Significant Control)

Mr Clive James Kettle

(~56 year old English national)

7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)