D. CANNON WINDOWS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B10 0HR

Company number 03602453
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address UNIT 15 SAPCOTE BUSINESS CENTRE, SMALL HEATH HIGHWAY, BIRMINGHAM, WEST MIDLANDS, B10 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of D. CANNON WINDOWS LIMITED are www.dcannonwindows.co.uk, and www.d-cannon-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. D Cannon Windows Limited is a Private Limited Company. The company registration number is 03602453. D Cannon Windows Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of D Cannon Windows Limited is Unit 15 Sapcote Business Centre Small Heath Highway Birmingham West Midlands B10 0hr. . CANNON, Lesley is a Secretary of the company. CANNON, David is a Director of the company. CANNON, Lesley is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CANNON, Lesley
Appointed Date: 22 July 1998
Director
CANNON, David
Appointed Date: 22 July 1998
68 years old
Director
CANNON, Lesley
Appointed Date: 22 July 1998
66 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998

Persons With Significant Control

Mr David Cannon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Cannon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. CANNON WINDOWS LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
14 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
30 Sep 1998
Registered office changed on 30/09/98 from: suite 2A crystal house new bedford road luton LU1 1HS
30 Sep 1998
New secretary appointed;new director appointed
31 Jul 1998
Director resigned
31 Jul 1998
Secretary resigned
22 Jul 1998
Incorporation

D. CANNON WINDOWS LIMITED Charges

5 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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