A & A WINDOWS DIRECT LTD
HARLOW A & A TRADE SALES DIRECT LIMITED

Hellopages » Essex » Harlow » CM18 6LY

Company number 04485086
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address 5 THE FAIRWAY, BUSH FAIR, HARLOW, ESSEX, CM18 6LY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of A & A WINDOWS DIRECT LTD are www.aawindowsdirect.co.uk, and www.a-a-windows-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Waltham Cross Rail Station is 7.8 miles; to Bishops Stortford Rail Station is 7.9 miles; to Brimsdown Rail Station is 9.4 miles; to Stansted Airport Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Windows Direct Ltd is a Private Limited Company. The company registration number is 04485086. A A Windows Direct Ltd has been working since 14 July 2002. The present status of the company is Active. The registered address of A A Windows Direct Ltd is 5 The Fairway Bush Fair Harlow Essex Cm18 6ly. . JENKINS, Aaron Michael is a Secretary of the company. JENKINS, Alfred George is a Director of the company. Secretary MYTHEN, Eloise has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JENKINS, Aaron Michael
Appointed Date: 13 October 2009
Director
JENKINS, Alfred George
Appointed Date: 14 July 2002
69 years old

Resigned Directors

Secretary
MYTHEN, Eloise
Resigned: 13 October 2009
Appointed Date: 14 July 2002
Nominee Secretary
THOMAS, Howard
Resigned: 14 July 2002
Appointed Date: 14 July 2002
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 July 2002
Appointed Date: 14 July 2002
63 years old

Persons With Significant Control

Mr Alfred George Jenkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A & A WINDOWS DIRECT LTD Events

22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Feb 2015
Registered office address changed from C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB to 5 the Fairway Bush Fair Harlow Essex CM18 6LY on 26 February 2015
...
... and 32 more events
13 Sep 2002
Director resigned
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
19 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002
Incorporation

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