CROWN WINDOWS (WALES) LTD
SWANSEA

Hellopages » Swansea » Swansea » SA5 4JB

Company number 05088086
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address OFFICE 2 UNITS 9-11 ABERTAWE, HOUSE YSTRAD ROAD FFORESTFACH, SWANSEA, SA5 4JB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of CROWN WINDOWS (WALES) LTD are www.crownwindowswales.co.uk, and www.crown-windows-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Crown Windows Wales Ltd is a Private Limited Company. The company registration number is 05088086. Crown Windows Wales Ltd has been working since 30 March 2004. The present status of the company is Active. The registered address of Crown Windows Wales Ltd is Office 2 Units 9 11 Abertawe House Ystrad Road Fforestfach Swansea Sa5 4jb. The company`s financial liabilities are £22.96k. It is £-4.14k against last year. The cash in hand is £2.32k. It is £1.42k against last year. And the total assets are £6.36k, which is £-2k against last year. BEVAN, Helen Mary is a Secretary of the company. BEVAN, Helen Mary is a Director of the company. BEVAN, Nigel David is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Manufacture of other plastic products".


crown windows (wales) Key Finiance

LIABILITIES £22.96k
-16%
CASH £2.32k
+157%
TOTAL ASSETS £6.36k
-24%
All Financial Figures

Current Directors

Secretary
BEVAN, Helen Mary
Appointed Date: 30 March 2004

Director
BEVAN, Helen Mary
Appointed Date: 30 March 2004
62 years old

Director
BEVAN, Nigel David
Appointed Date: 30 March 2004
61 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Nominee Director
LAZARUS, Harry Pierre
Resigned: 30 March 2004
Appointed Date: 30 March 2004
88 years old

Persons With Significant Control

Mr Nigel David Bevan
Notified on: 30 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWN WINDOWS (WALES) LTD Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 24 more events
07 Apr 2004
Secretary resigned
07 Apr 2004
New secretary appointed;new director appointed
07 Apr 2004
New director appointed
07 Apr 2004
Registered office changed on 07/04/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
30 Mar 2004
Incorporation