AVON WINDOWS AND CONSERVATORIES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7LW

Company number 04678618
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 115,SHIPSTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7LW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 February 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of AVON WINDOWS AND CONSERVATORIES LIMITED are www.avonwindowsandconservatories.co.uk, and www.avon-windows-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Hatton (Warks) Rail Station is 7.6 miles; to Warwick Parkway Rail Station is 7.8 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Windows and Conservatories Limited is a Private Limited Company. The company registration number is 04678618. Avon Windows and Conservatories Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Avon Windows and Conservatories Limited is 115 Shipston Road Stratford Upon Avon Warwickshire Cv37 7lw. The company`s financial liabilities are £8.43k. It is £-2.98k against last year. The cash in hand is £19.66k. It is £4.97k against last year. And the total assets are £34.81k, which is £-1.98k against last year. FATHERS, Linda is a Secretary of the company. FATHERS, David is a Director of the company. Secretary FATHERS, David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FATHERS, Linda has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Glazing".


avon windows and conservatories Key Finiance

LIABILITIES £8.43k
-27%
CASH £19.66k
+33%
TOTAL ASSETS £34.81k
-6%
All Financial Figures

Current Directors

Secretary
FATHERS, Linda
Appointed Date: 18 March 2003
Director
FATHERS, David
Appointed Date: 18 March 2003
65 years old

Resigned Directors

Secretary
FATHERS, David
Resigned: 13 February 2004
Appointed Date: 18 March 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 March 2003
Appointed Date: 26 February 2003
Director
FATHERS, Linda
Resigned: 13 February 2004
Appointed Date: 18 March 2003
63 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 March 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr David Fathers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AVON WINDOWS AND CONSERVATORIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 29 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
26 Feb 2003
Incorporation

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