THE DISCOUNT WINDOW CENTRE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 4BF

Company number 05005195
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address UNIT 5 WYLAM ROAD, MILL LANE TRADE PARK, LIVERPOOL, UNITED KINGDOM, L13 4BF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Unit 9 Binns Way Edge Lane Retail Park Liverpool L13 1EF to Unit 5 Wylam Road Mill Lane Trade Park Liverpool L13 4BF on 10 January 2017; Appointment of Thomas Deacon as a director on 12 March 2004. The most likely internet sites of THE DISCOUNT WINDOW CENTRE LIMITED are www.thediscountwindowcentre.co.uk, and www.the-discount-window-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Discount Window Centre Limited is a Private Limited Company. The company registration number is 05005195. The Discount Window Centre Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of The Discount Window Centre Limited is Unit 5 Wylam Road Mill Lane Trade Park Liverpool United Kingdom L13 4bf. The company`s financial liabilities are £3.12k. It is £-2.72k against last year. The cash in hand is £27.89k. It is £-1.85k against last year. And the total assets are £39.45k, which is £-1.39k against last year. DEACON, Thomas is a Director of the company. Secretary DEACON, Reginald Samuel has been resigned. 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".


the discount window centre Key Finiance

LIABILITIES £3.12k
-47%
CASH £27.89k
-7%
TOTAL ASSETS £39.45k
-4%
All Financial Figures

Current Directors

Director
DEACON, Thomas
Appointed Date: 12 March 2004
59 years old

Resigned Directors

Secretary
DEACON, Reginald Samuel
Resigned: 29 September 2016
Appointed Date: 12 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Thomas Deacon
Notified on: 29 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE DISCOUNT WINDOW CENTRE LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Jan 2017
Registered office address changed from Unit 9 Binns Way Edge Lane Retail Park Liverpool L13 1EF to Unit 5 Wylam Road Mill Lane Trade Park Liverpool L13 4BF on 10 January 2017
22 Nov 2016
Appointment of Thomas Deacon as a director on 12 March 2004
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Director's details changed for Thomas Deacon on 29 September 2016
...
... and 32 more events
07 Apr 2004
New director appointed
24 Mar 2004
New secretary appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
Incorporation

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