A1 WINDSCREENS (NW) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L20 8PZ

Company number 06521020
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address UNIT 6 CERES STREET, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 8PZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of A1 WINDSCREENS (NW) LIMITED are www.a1windscreensnw.co.uk, and www.a1-windscreens-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. A1 Windscreens Nw Limited is a Private Limited Company. The company registration number is 06521020. A1 Windscreens Nw Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of A1 Windscreens Nw Limited is Unit 6 Ceres Street Bootle Liverpool Merseyside L20 8pz. . MCGRORY, Robert is a Secretary of the company. MCGRORY, Robert is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director BARNES, Joseph has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCGRORY, Robert
Appointed Date: 28 March 2008
Director
MCGRORY, Robert
Appointed Date: 28 March 2008
51 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Director
BARNES, Joseph
Resigned: 30 June 2012
Appointed Date: 28 March 2008
46 years old
Director
RWL DIRECTORS LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Robert Mcgrory
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

A1 WINDSCREENS (NW) LIMITED Events

13 Apr 2017
Confirmation statement made on 3 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 21 more events
13 Jun 2008
Director appointed joseph barnes
13 Jun 2008
Director and secretary appointed robert mcgrory
08 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008
Appointment terminated secretary rwl registrars LIMITED
03 Mar 2008
Incorporation

A1 WINDSCREENS (NW) LIMITED Charges

19 August 2011
Rent deposit deed
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: St Modwen Developments Limited
Description: The deposit account. See image for full details.

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