ADVANCED WINDOWS (MIDLANDS) LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XF

Company number 05361944
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address UNIT 21 ARIANE, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XF
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sarah Louise Watts as a director on 28 March 2016. The most likely internet sites of ADVANCED WINDOWS (MIDLANDS) LTD are www.advancedwindowsmidlands.co.uk, and www.advanced-windows-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Advanced Windows Midlands Ltd is a Private Limited Company. The company registration number is 05361944. Advanced Windows Midlands Ltd has been working since 11 February 2005. The present status of the company is Active. The registered address of Advanced Windows Midlands Ltd is Unit 21 Ariane Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xf. . WATTS, Ian Michael is a Secretary of the company. WATTS, Ian Michael is a Director of the company. WATTS, Sarah Louise is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director WATTS, Brian has been resigned. Director WATTS, Paul John has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WATTS, Ian Michael
Appointed Date: 11 February 2005
Director
WATTS, Ian Michael
Appointed Date: 11 February 2005
52 years old
Director
WATTS, Sarah Louise
Appointed Date: 28 March 2016
51 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
WATTS, Brian
Resigned: 09 September 2014
Appointed Date: 11 February 2005
77 years old
Director
WATTS, Paul John
Resigned: 09 September 2014
Appointed Date: 11 February 2005
54 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mrs Sarah Louise Watts
Notified on: 18 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Watts
Notified on: 18 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED WINDOWS (MIDLANDS) LTD Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mrs Sarah Louise Watts as a director on 28 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
22 Feb 2005
Secretary resigned
22 Feb 2005
New director appointed
22 Feb 2005
Registered office changed on 22/02/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND
22 Feb 2005
Ad 11/02/05--------- £ si 98@1=98 £ ic 1/99
11 Feb 2005
Incorporation

ADVANCED WINDOWS (MIDLANDS) LTD Charges

2 November 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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