EXL WINDOWS (WALES) LIMITED
PENCADER

Hellopages » Carmarthenshire » Carmarthenshire » SA39 9HY
Company number 03134802
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address GLANNANT, LLANFIHANGEL AR ARTH, PENCADER, CARMARTHENSHIRE, SA39 9HY
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 031348020002 in full. The most likely internet sites of EXL WINDOWS (WALES) LIMITED are www.exlwindowswales.co.uk, and www.exl-windows-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Llandeilo Rail Station is 15.3 miles; to Ffairfach Rail Station is 15.7 miles; to Ferryside Rail Station is 19.1 miles; to Ammanford Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exl Windows Wales Limited is a Private Limited Company. The company registration number is 03134802. Exl Windows Wales Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Exl Windows Wales Limited is Glannant Llanfihangel Ar Arth Pencader Carmarthenshire Sa39 9hy. . BOWEN, Sharon Louise is a Secretary of the company. JONES, David William Vernon is a Director of the company. JONES, David Kevin Mark is a Director of the company. Secretary JONES, Mairwen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Mairwen has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BOWEN, Sharon Louise
Appointed Date: 06 April 2005
Director
JONES, David William Vernon
Appointed Date: 06 December 1995
80 years old
Director
JONES, David Kevin Mark
Appointed Date: 06 December 1995
54 years old

Resigned Directors

Secretary
JONES, Mairwen
Resigned: 03 December 2004
Appointed Date: 06 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Director
JONES, Mairwen
Resigned: 03 December 2004
Appointed Date: 06 December 1995
81 years old

Persons With Significant Control

Mr David Kevin Mark Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Vernon Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXL WINDOWS (WALES) LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Satisfaction of charge 031348020002 in full
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
18 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 1996
Accounting reference date notified as 31/12
11 Dec 1995
Secretary resigned
06 Dec 1995
Incorporation

EXL WINDOWS (WALES) LIMITED Charges

21 October 2013
Charge code 0313 4802 0002
Delivered: 28 October 2013
Status: Satisfied on 7 June 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
30 May 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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