CHOICE WINDOWS (DUDLEY) LTD
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B68 0NP

Company number 10445909
Status Active
Incorporation Date 26 October 2016
Company Type Private Limited Company
Address C/O ACC-UNIQUE SOLUTIONS LTD TRIGATE BUSINESS CENTRE, 210-222 HAGLEY ROAD WEST, BIRMINGHAM, ENGLAND, B68 0NP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from C/O Acc-Unique Solutions Ltd Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP England to C/O Acc-Unique Solutions Ltd Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP on 12 February 2017; Termination of appointment of Jason Sean Adrian Higley as a director on 8 February 2017. The most likely internet sites of CHOICE WINDOWS (DUDLEY) LTD are www.choicewindowsdudley.co.uk, and www.choice-windows-dudley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Choice Windows Dudley Ltd is a Private Limited Company. The company registration number is 10445909. Choice Windows Dudley Ltd has been working since 26 October 2016. The present status of the company is Active. The registered address of Choice Windows Dudley Ltd is C O Acc Unique Solutions Ltd Trigate Business Centre 210 222 Hagley Road West Birmingham England B68 0np. . WILSON, Fiona Jayne is a Secretary of the company. HIGLEY, Philip Michael is a Director of the company. WILSON, Timothy Jonathon is a Director of the company. Director HIGLEY, Jason Sean Adrian has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WILSON, Fiona Jayne
Appointed Date: 26 October 2016
Director
HIGLEY, Philip Michael
Appointed Date: 26 October 2016
66 years old
Director
WILSON, Timothy Jonathon
Appointed Date: 26 October 2016
64 years old

Resigned Directors

Director
HIGLEY, Jason Sean Adrian
Resigned: 08 February 2017
Appointed Date: 26 October 2016
54 years old

Persons With Significant Control

Philip Michael Higley
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Georgina Higley
Notified on: 26 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Michael Higley
Notified on: 26 October 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOICE WINDOWS (DUDLEY) LTD Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Feb 2017
Registered office address changed from C/O Acc-Unique Solutions Ltd Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP England to C/O Acc-Unique Solutions Ltd Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP on 12 February 2017
09 Feb 2017
Termination of appointment of Jason Sean Adrian Higley as a director on 8 February 2017
29 Dec 2016
Confirmation statement made on 15 November 2016 with updates
23 Dec 2016
Registered office address changed from C/O C/O Acc-Unique Solutions Ltd Suite 252, Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP United Kingdom to C/O Acc-Unique Solutions Ltd Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP on 23 December 2016
...
... and 1 more events
05 Dec 2016
Second filing of a statement of capital following an allotment of shares on 26 October 2016
  • GBP 100
01 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2016
01 Nov 2016
Registered office address changed from C/O Acc-Unique Solutions Ltd Suite 252, Trigate Business Centre Hagley Road West Birmingham B68 0NP United Kingdom to C/O C/O Acc-Unique Solutions Ltd Suite 252, Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP on 1 November 2016
01 Nov 2016
Director's details changed for Mr Phillip Michael Higley on 26 October 2016
26 Oct 2016
Incorporation
Statement of capital on 2016-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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