NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4AS

Company number 02347850
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address SILICA HOUSE GALENA CLOSE, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4AS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED are www.nationalwindscreensreplacementsinverness.co.uk, and www.national-windscreens-replacements-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. National Windscreens Replacements Inverness Limited is a Private Limited Company. The company registration number is 02347850. National Windscreens Replacements Inverness Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of National Windscreens Replacements Inverness Limited is Silica House Galena Close Amington Tamworth Staffordshire B77 4as. . HUXLEY, Geoffrey is a Secretary of the company. MARSDEN, Michael Peter is a Director of the company. Secretary LLOYD, Gwyn Rhys has been resigned. Secretary WALTERS, Raymond Brian Richard has been resigned. Director AUSTEN, Peter Charles has been resigned. Director BERRESFORD DUTTON, Malcolm has been resigned. Director CARTWRIGHT, Allan has been resigned. Director LLOYD, Gwyn Rhys has been resigned. Director MILLER, Adrian Paul has been resigned. Director SUTHERLAND, Duncan Mccowan has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HUXLEY, Geoffrey
Appointed Date: 01 February 2003
Director
MARSDEN, Michael Peter
Appointed Date: 14 June 2011
70 years old

Resigned Directors

Secretary
LLOYD, Gwyn Rhys
Resigned: 28 January 1993
Secretary
WALTERS, Raymond Brian Richard
Resigned: 31 January 2003
Appointed Date: 28 January 1993
Director
AUSTEN, Peter Charles
Resigned: 31 January 1996
78 years old
Director
BERRESFORD DUTTON, Malcolm
Resigned: 25 March 2010
Appointed Date: 01 October 1994
81 years old
Director
CARTWRIGHT, Allan
Resigned: 02 December 1994
Appointed Date: 01 September 1994
65 years old
Director
LLOYD, Gwyn Rhys
Resigned: 28 January 1993
84 years old
Director
MILLER, Adrian Paul
Resigned: 14 June 2011
Appointed Date: 07 April 2010
67 years old
Director
SUTHERLAND, Duncan Mccowan
Resigned: 08 September 2015
Appointed Date: 07 April 2010
62 years old

Persons With Significant Control

National Windscreens (Replacements) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED Events

23 Jan 2017
Accounts for a small company made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
15 Dec 2015
Full accounts made up to 31 May 2015
08 Sep 2015
Termination of appointment of Duncan Mccowan Sutherland as a director on 8 September 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 65 more events
02 Mar 1990
Accounts for a small company made up to 31 May 1989
19 Feb 1990
Return made up to 23/10/89; full list of members
30 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1989
Registered office changed on 24/02/89 from: somerset house, temple street, birmingham, B2 5DP
14 Feb 1989
Incorporation

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