Company number 06435659
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address ABBEY HOUSE, 20 MONA STREET, AMLWCH, YNYS MON, LL68 9AN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMLWCH WINDOWS LTD are www.amlwchwindows.co.uk, and www.amlwch-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Holyhead Rail Station is 13.7 miles; to Rhosneigr Rail Station is 13.8 miles; to Ty Croes Rail Station is 14 miles; to Bodorgan Rail Station is 14.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amlwch Windows Ltd is a Private Limited Company.
The company registration number is 06435659. Amlwch Windows Ltd has been working since 23 November 2007.
The present status of the company is Active. The registered address of Amlwch Windows Ltd is Abbey House 20 Mona Street Amlwch Ynys Mon Ll68 9an. . CHARLTON, Maureen is a Secretary of the company. CHARLTON, Maureen is a Director of the company. CHARLTON, Thomas John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2007
Appointed Date: 23 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2007
Appointed Date: 23 November 2007
Persons With Significant Control
Mr Thomas John Charlton
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Maureen Charlton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
AMLWCH WINDOWS LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
15 Jan 2008
Registered office changed on 15/01/08 from: 12 salem st amlwch anglesey LL68 9BP
15 Jan 2008
Accounting reference date extended from 30/11/08 to 31/03/09
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
23 Nov 2007
Incorporation