Company number 04700449
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address HEASLEIGH HOUSE, 79A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of A & G WINDOWS LIMITED are www.agwindows.co.uk, and www.a-g-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. A G Windows Limited is a Private Limited Company.
The company registration number is 04700449. A G Windows Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of A G Windows Limited is Heasleigh House 79a South Road Southall Middlesex Ub1 1sq. . HANZARA, Paramjit Kaur is a Secretary of the company. HANZARA, Gurmit Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Persons With Significant Control
Mr Gurmit Singh Hanzara
Notified on: 18 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & G WINDOWS LIMITED Events
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 25 more events
04 May 2003
Secretary resigned
04 May 2003
New director appointed
04 May 2003
New secretary appointed
24 Apr 2003
Ad 18/03/03--------- £ si 2@1=2 £ ic 1/3
18 Mar 2003
Incorporation