Company number 05385423
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BH
Home Country United Kingdom
Nature of Business 23110 - Manufacture of flat glass
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 166 College Road Harrow HA1 1BH on 31 January 2017. The most likely internet sites of A 2 Z WINDOWS LIMITED are www.a2zwindows.co.uk, and www.a-2-z-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. A 2 Z Windows Limited is a Private Limited Company.
The company registration number is 05385423. A 2 Z Windows Limited has been working since 08 March 2005.
The present status of the company is Active. The registered address of A 2 Z Windows Limited is 166 College Road Harrow England Ha1 1bh. . MAJID, Rafiq is a Secretary of the company. MAJID, Shafiq Ahmed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MAJID, Nazneen has been resigned. Director MAJID, Shafiq Ahmed has been resigned. Director A 2 Z WINDOWS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of flat glass".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
MAJID, Nazneen
Resigned: 04 February 2010
Appointed Date: 01 April 2006
63 years old
Director
A 2 Z WINDOWS LIMITED
Resigned: 15 March 2011
Appointed Date: 04 February 2010
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Persons With Significant Control
Mr Shafiq Majid
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
A 2 Z WINDOWS LIMITED Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Jan 2017
Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 166 College Road Harrow HA1 1BH on 31 January 2017
08 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
24 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 32 more events
05 Jan 2006
New secretary appointed
14 Mar 2005
Registered office changed on 14/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
08 Mar 2005
Incorporation