ADMIRAL WINDOWS & GLASS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL10 4JH

Company number 05045514
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address SOVEREIGN HOUSE, STARKEY STREET HEYWOOD, ROCHDALE, LANCASHIRE, OL10 4JH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Robin Alan Whitehead on 27 February 2017; Director's details changed for Mrs Kerry Whitehead on 27 February 2017. The most likely internet sites of ADMIRAL WINDOWS & GLASS LIMITED are www.admiralwindowsglass.co.uk, and www.admiral-windows-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Fairfield Rail Station is 9.1 miles; to Eccles Rail Station is 9.1 miles; to Belle Vue Rail Station is 9.4 miles; to Guide Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Windows Glass Limited is a Private Limited Company. The company registration number is 05045514. Admiral Windows Glass Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Admiral Windows Glass Limited is Sovereign House Starkey Street Heywood Rochdale Lancashire Ol10 4jh. . WHITEHEAD, Kerry Ann is a Secretary of the company. WHITEHEAD, Kerry is a Director of the company. WHITEHEAD, Robin Alan is a Director of the company. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHITEHEAD, Kerry Ann
Appointed Date: 16 February 2004
Director
WHITEHEAD, Kerry
Appointed Date: 28 February 2014
57 years old
Director
WHITEHEAD, Robin Alan
Appointed Date: 16 February 2004
60 years old

Resigned Directors

Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Robin Alan Whitehead
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Ann Whitehead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIRAL WINDOWS & GLASS LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
27 Feb 2017
Director's details changed for Robin Alan Whitehead on 27 February 2017
27 Feb 2017
Director's details changed for Mrs Kerry Whitehead on 27 February 2017
27 Feb 2017
Secretary's details changed for Kerry Ann Whitehead on 27 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 33 more events
15 Mar 2004
New director appointed
15 Mar 2004
Registered office changed on 15/03/04 from: 386 palatine road northenden manchester M22 4FZ
15 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
15 Mar 2004
Director resigned
16 Feb 2004
Incorporation

ADMIRAL WINDOWS & GLASS LIMITED Charges

12 January 2012
Legal charge
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 133 starkey street heywood t/no GM440001 by way of fixed…
16 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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