DELYN WINDOWS LIMITED
FLINT

Hellopages » Flintshire » Flintshire » CH6 5DT

Company number 04253449
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address DELYN WINDOWS, CHESTER ROAD, FLINT, CLWYD, GREAT BRITAIN, CH6 5DT
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Registered office address changed from Chester Road Oakenholt Flint Flintshire CH6 5SD to Delyn Windows Chester Road Flint Clwyd CH6 5DT on 19 July 2016. The most likely internet sites of DELYN WINDOWS LIMITED are www.delynwindows.co.uk, and www.delyn-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Delyn Windows Limited is a Private Limited Company. The company registration number is 04253449. Delyn Windows Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Delyn Windows Limited is Delyn Windows Chester Road Flint Clwyd Great Britain Ch6 5dt. . SPEED, Donna Jane is a Secretary of the company. MOSS, Paul Anthony is a Director of the company. WILLIAMS, Adrian is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director EVANS, Simon Perrott has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Glazing".


Current Directors

Secretary
SPEED, Donna Jane
Appointed Date: 17 July 2001
Director
MOSS, Paul Anthony
Appointed Date: 17 July 2001
58 years old
Director
WILLIAMS, Adrian
Appointed Date: 17 July 2001
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
EVANS, Simon Perrott
Resigned: 24 January 2009
Appointed Date: 17 July 2001
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 July 2001
Appointed Date: 17 July 2001
63 years old

Persons With Significant Control

Mr Adrian Williams
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Paul Anthony Moss
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELYN WINDOWS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
19 Jul 2016
Registered office address changed from Chester Road Oakenholt Flint Flintshire CH6 5SD to Delyn Windows Chester Road Flint Clwyd CH6 5DT on 19 July 2016
12 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
...
... and 37 more events
10 Aug 2001
New secretary appointed
10 Aug 2001
Registered office changed on 10/08/01 from: 16 saint john street london EC1M 4NT
10 Aug 2001
Secretary resigned
10 Aug 2001
Director resigned
17 Jul 2001
Incorporation

DELYN WINDOWS LIMITED Charges

21 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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