CHIGWELL WINDOW CENTRE LTD
ILFORD CHIGWELL BIFOLD DOORS AND WINDOWS LTD CHIGWELL WINDOWS AND BI-FOLD DOORS LTD SIMPLY SAX LTD

Hellopages » Greater London » Redbridge » IG6 3JP

Company number 08716713
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address AARON HOUSE FOREST ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Pushwinder Singh Attlas as a director on 31 March 2017. The most likely internet sites of CHIGWELL WINDOW CENTRE LTD are www.chigwellwindowcentre.co.uk, and www.chigwell-window-centre.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and four months. Chigwell Window Centre Ltd is a Private Limited Company. The company registration number is 08716713. Chigwell Window Centre Ltd has been working since 03 October 2013. The present status of the company is Active. The registered address of Chigwell Window Centre Ltd is Aaron House Forest Road Hainault Business Park Ilford Essex Ig6 3jp. The company`s financial liabilities are £44.13k. It is £-37.61k against last year. And the total assets are £762.96k, which is £390.65k against last year. FLOYD, Dean Anthony is a Director of the company. Director ANTHONY FLOYD, Dean has been resigned. Director DEBBIE FLOYD, Susan has been resigned. Director FLOYD, Dean Anthony has been resigned. Director SINGH, Amarjit has been resigned. Director SINGH ATTLAS, Pushwinder has been resigned. The company operates in "Other service activities n.e.c.".


chigwell window centre Key Finiance

LIABILITIES £44.13k
-47%
CASH n/a
TOTAL ASSETS £762.96k
+104%
All Financial Figures

Current Directors

Director
FLOYD, Dean Anthony
Appointed Date: 01 June 2016
59 years old

Resigned Directors

Director
ANTHONY FLOYD, Dean
Resigned: 16 January 2014
Appointed Date: 16 January 2014
59 years old
Director
DEBBIE FLOYD, Susan
Resigned: 16 January 2014
Appointed Date: 03 October 2013
59 years old
Director
FLOYD, Dean Anthony
Resigned: 30 September 2015
Appointed Date: 16 January 2014
59 years old
Director
SINGH, Amarjit
Resigned: 04 March 2014
Appointed Date: 04 March 2014
71 years old
Director
SINGH ATTLAS, Pushwinder
Resigned: 31 March 2017
Appointed Date: 03 October 2013
36 years old

Persons With Significant Control

Mr Dean Anthony Floyd
Notified on: 10 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHIGWELL WINDOW CENTRE LTD Events

23 May 2017
Micro company accounts made up to 31 October 2016
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Mar 2017
Termination of appointment of Pushwinder Singh Attlas as a director on 31 March 2017
26 Jan 2017
Confirmation statement made on 10 December 2016 with updates
06 Jun 2016
Appointment of Mr Dean Anthony Floyd as a director on 1 June 2016
...
... and 24 more events
16 Jan 2014
Termination of appointment of Susan Debbie Floyd as a director
16 Jan 2014
Appointment of Mr Dean Anthony Floyd as a director
16 Jan 2014
Registered office address changed from 12E Manor Road London N16 5SA England on 16 January 2014
16 Jan 2014
Company name changed simply sax LTD\certificate issued on 16/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
  • NM01 ‐ Change of name by resolution
03 Oct 2013
Incorporation

CHIGWELL WINDOW CENTRE LTD Charges

6 May 2015
Charge code 0871 6713 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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