WINDOW TRADE CENTRE (WALES) LTD
ABERDARE

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Company number 05071138
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 18 DAVIS STREET, ABERAMAN, ABERDARE, MID GLAMORGAN, WALES, CF44 6UR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Termination of appointment of Mark Cottrell as a secretary on 5 April 2017; Statement of capital following an allotment of shares on 7 April 2016 GBP 1 . The most likely internet sites of WINDOW TRADE CENTRE (WALES) LTD are www.windowtradecentrewales.co.uk, and www.window-trade-centre-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Pentre-Bach Rail Station is 3.3 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Ynyswen Rail Station is 4.7 miles; to Rhymney Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Trade Centre Wales Ltd is a Private Limited Company. The company registration number is 05071138. Window Trade Centre Wales Ltd has been working since 11 March 2004. The present status of the company is Active. The registered address of Window Trade Centre Wales Ltd is 18 Davis Street Aberaman Aberdare Mid Glamorgan Wales Cf44 6ur. . COTTRELL, Mark is a Director of the company. Secretary COTTRELL, Mark has been resigned. Secretary SHERWOOD, Jason John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASSEY, Paul James has been resigned. Director MCSHANE, Jonathan Lee has been resigned. Director SHERWOOD, Jason John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
COTTRELL, Mark
Appointed Date: 02 April 2016
59 years old

Resigned Directors

Secretary
COTTRELL, Mark
Resigned: 05 April 2017
Appointed Date: 02 April 2016
Secretary
SHERWOOD, Jason John
Resigned: 02 April 2016
Appointed Date: 30 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2004
Appointed Date: 11 March 2004
Director
MASSEY, Paul James
Resigned: 03 August 2004
Appointed Date: 30 March 2004
58 years old
Director
MCSHANE, Jonathan Lee
Resigned: 02 April 2016
Appointed Date: 30 March 2004
55 years old
Director
SHERWOOD, Jason John
Resigned: 02 April 2016
Appointed Date: 30 March 2004
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Mark Cottrell
Notified on: 11 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

WINDOW TRADE CENTRE (WALES) LTD Events

08 Apr 2017
Compulsory strike-off action has been discontinued
06 Apr 2017
Termination of appointment of Mark Cottrell as a secretary on 5 April 2017
06 Apr 2017
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 1
06 Apr 2017
Confirmation statement made on 11 March 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
...
... and 45 more events
05 Apr 2004
New director appointed
05 Apr 2004
Registered office changed on 05/04/04 from: 8 margaret street aberaman aberdare midglam CF44 6SF
15 Mar 2004
Secretary resigned
15 Mar 2004
Director resigned
11 Mar 2004
Incorporation

WINDOW TRADE CENTRE (WALES) LTD Charges

10 August 2015
Charge code 0507 1138 0003
Delivered: 11 August 2015
Status: Satisfied on 7 April 2016
Persons entitled: Lloyds Bank PLC
Description: F/H - fedw hir llwydcoed aberdare t/no WA581863…
24 March 2015
Charge code 0507 1138 0002
Delivered: 2 April 2015
Status: Satisfied on 7 April 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 May 2010
Legal charge
Delivered: 11 June 2010
Status: Satisfied on 7 April 2016
Persons entitled: Barclays Bank PLC
Description: Little theatre depot road aberdare.

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