ALAN HILL WINDOW SYSTEMS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3ED

Company number 08993458
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address UNIT 1 CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3ED
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 . The most likely internet sites of ALAN HILL WINDOW SYSTEMS LIMITED are www.alanhillwindowsystems.co.uk, and www.alan-hill-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.3 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Hill Window Systems Limited is a Private Limited Company. The company registration number is 08993458. Alan Hill Window Systems Limited has been working since 11 April 2014. The present status of the company is Active. The registered address of Alan Hill Window Systems Limited is Unit 1 Caerphilly Business Park Van Road Caerphilly Cf83 3ed. The company`s financial liabilities are £6.74k. It is £-118.14k against last year. And the total assets are £232.15k, which is £49.92k against last year. HILL, Alan Michael is a Director of the company. KNOWLES, John Charles is a Director of the company. Secretary KEW, Stephanie Joan has been resigned. Director COWLEY, Jeffrey William has been resigned. Director KEW, Stephanie Joan has been resigned. The company operates in "Glazing".


alan hill window systems Key Finiance

LIABILITIES £6.74k
-95%
CASH n/a
TOTAL ASSETS £232.15k
+27%
All Financial Figures

Current Directors

Director
HILL, Alan Michael
Appointed Date: 11 April 2014
74 years old
Director
KNOWLES, John Charles
Appointed Date: 11 April 2014
67 years old

Resigned Directors

Secretary
KEW, Stephanie Joan
Resigned: 17 July 2015
Appointed Date: 01 May 2014
Director
COWLEY, Jeffrey William
Resigned: 19 December 2014
Appointed Date: 03 November 2014
65 years old
Director
KEW, Stephanie Joan
Resigned: 17 July 2015
Appointed Date: 11 April 2014
55 years old

Persons With Significant Control

Mr Alan Michael Hill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Knowles
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN HILL WINDOW SYSTEMS LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Purchase of own shares.
...
... and 2 more events
23 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
23 Apr 2015
Appointment of Mrs Stephanie Joan Kew as a secretary on 1 May 2014
22 Dec 2014
Termination of appointment of Jeffrey William Cowley as a director on 19 December 2014
05 Nov 2014
Appointment of Mr Jeffrey William Cowley as a director on 3 November 2014
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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