APPROVED WINDOW SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP
Company number 06851371
Status Liquidation
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Polymer Court Hope Street Dudley West Midlands DY2 8RS to 79 Caroline Street Birmingham B3 1UP on 15 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of APPROVED WINDOW SYSTEMS LIMITED are www.approvedwindowsystems.co.uk, and www.approved-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Approved Window Systems Limited is a Private Limited Company. The company registration number is 06851371. Approved Window Systems Limited has been working since 18 March 2009. The present status of the company is Liquidation. The registered address of Approved Window Systems Limited is 79 Caroline Street Birmingham B3 1up. . MOSELEY, Luke James is a Director of the company. STYCHE, Gavin is a Director of the company. Director MOSELEY, Kevin William has been resigned. Director PARTRIDGE, Philip has been resigned. The company operates in "Painting".


Current Directors

Director
MOSELEY, Luke James
Appointed Date: 01 December 2014
38 years old
Director
STYCHE, Gavin
Appointed Date: 01 December 2014
47 years old

Resigned Directors

Director
MOSELEY, Kevin William
Resigned: 01 December 2014
Appointed Date: 18 March 2009
69 years old
Director
PARTRIDGE, Philip
Resigned: 27 July 2010
Appointed Date: 18 March 2009
62 years old

Persons With Significant Control

Mr Luke James Moseley
Notified on: 5 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Styche
Notified on: 5 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPROVED WINDOW SYSTEMS LIMITED Events

15 Feb 2017
Registered office address changed from Polymer Court Hope Street Dudley West Midlands DY2 8RS to 79 Caroline Street Birmingham B3 1UP on 15 February 2017
10 Feb 2017
Appointment of a voluntary liquidator
10 Feb 2017
Statement of affairs with form 4.19
10 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-30
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 16 more events
11 Aug 2010
Termination of appointment of Philip Partridge as a director
23 Mar 2010
Annual return made up to 18 March 2010 with full list of shareholders
23 Mar 2010
Director's details changed for Philip Partridge on 18 March 2010
23 Mar 2010
Director's details changed for Kevin William Moseley on 18 March 2010
18 Mar 2009
Incorporation

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