NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4AS

Company number 01612587
Status Active
Incorporation Date 9 February 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SILICA HOUSE GALENA CLOSE, AMINGTON, TAMWORTH, STAFFS, B77 4AS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Appointment of Mr Jonathan Smallman as a director on 13 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED are www.nationalwindscreensreplacements.co.uk, and www.national-windscreens-replacements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. National Windscreens Replacements Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01612587. National Windscreens Replacements Limited has been working since 09 February 1982. The present status of the company is Active. The registered address of National Windscreens Replacements Limited is Silica House Galena Close Amington Tamworth Staffs B77 4as. . HUXLEY, Geoffrey is a Secretary of the company. DONALDSON, Barry is a Director of the company. HUGGINS, Keith James is a Director of the company. LOMAS, Philip Thomas is a Director of the company. MARSDEN, Michael Peter is a Director of the company. MILLER, Adrian Paul is a Director of the company. SANGHERA, Kashmir Singh is a Director of the company. SMALLMAN, Jonathan is a Director of the company. Secretary LLOYD, Gwyn Rhys has been resigned. Secretary WALTERS, Raymond Brian Richard has been resigned. Director BERRESFORD DUTTON, Malcolm has been resigned. Director BETTINSON, John Richard has been resigned. Director BROWN, Keven Francis has been resigned. Director BUTLER, John has been resigned. Director CAISTOR, Richard Geoffrey has been resigned. Director CARTWRIGHT, Allan has been resigned. Director HOLLAND, Peter Leslie has been resigned. Director HUGGINS, Keith James has been resigned. Director KITT, Martin has been resigned. Director LLOYD, Gwyn Rhys has been resigned. Director MCCARTHY, Michael John has been resigned. Director MILLER, Adrian Paul has been resigned. Director MORGAN, David has been resigned. Director NEEF, Humphrey has been resigned. Director PEARSON, Robert has been resigned. Director PEARSON, Robert has been resigned. Director QUARTERMAN, David Roy has been resigned. Director QUARTERMAN, David Roy has been resigned. Director STORER, Michael Leonard has been resigned. Director STORER, Raymon John has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HUXLEY, Geoffrey
Appointed Date: 01 February 2003
Director
DONALDSON, Barry
Appointed Date: 20 October 2015
67 years old
Director
HUGGINS, Keith James
Appointed Date: 23 November 2005
58 years old
Director
LOMAS, Philip Thomas
Appointed Date: 11 November 1992
72 years old
Director
MARSDEN, Michael Peter
Appointed Date: 01 November 2010
70 years old
Director
MILLER, Adrian Paul
Appointed Date: 19 November 2003
67 years old
Director
SANGHERA, Kashmir Singh
Appointed Date: 13 November 2013
57 years old
Director
SMALLMAN, Jonathan
Appointed Date: 13 December 2016
53 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
BERRESFORD DUTTON, Malcolm
Resigned: 25 March 2010
Appointed Date: 01 October 1994
80 years old
Director
BETTINSON, John Richard
Resigned: 31 October 1996
Appointed Date: 11 November 1992
93 years old
Director
BROWN, Keven Francis
Resigned: 06 April 1992
83 years old
Director
BUTLER, John
Resigned: 31 January 2003
Appointed Date: 17 November 1999
65 years old
Director
CAISTOR, Richard Geoffrey
Resigned: 31 May 1992
80 years old
Director
CARTWRIGHT, Allan
Resigned: 02 December 1994
Appointed Date: 10 November 1993
64 years old
Director
HOLLAND, Peter Leslie
Resigned: 23 November 2005
Appointed Date: 19 November 2003
68 years old
Director
HUGGINS, Keith James
Resigned: 19 November 2003
Appointed Date: 20 November 2001
58 years old
Director
KITT, Martin
Resigned: 01 August 1999
Appointed Date: 09 November 1992
66 years old
Director
LLOYD, Gwyn Rhys
Resigned: 28 January 1993
84 years old
Director
MCCARTHY, Michael John
Resigned: 20 November 2002
81 years old
Director
MILLER, Adrian Paul
Resigned: 17 November 1999
Appointed Date: 09 November 1995
67 years old
Director
MORGAN, David
Resigned: 19 November 2008
Appointed Date: 17 November 1999
74 years old
Director
NEEF, Humphrey
Resigned: 15 May 2001
Appointed Date: 17 November 1999
76 years old
Director
PEARSON, Robert
Resigned: 13 November 2014
Appointed Date: 14 November 2012
70 years old
Director
PEARSON, Robert
Resigned: 11 November 1992
70 years old
Director
QUARTERMAN, David Roy
Resigned: 16 November 2011
Appointed Date: 20 November 2002
79 years old
Director
QUARTERMAN, David Roy
Resigned: 17 November 1999
79 years old
Director
STORER, Michael Leonard
Resigned: 10 November 1993
76 years old
Director
STORER, Raymon John
Resigned: 03 October 2016
Appointed Date: 19 November 2008
75 years old

Persons With Significant Control

National Windscreens Board Of Directors
Notified on: 16 November 2016
Nature of control: Right to appoint and remove directors as a member of a firm

NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED Events

23 Jan 2017
Group of companies' accounts made up to 31 May 2016
15 Dec 2016
Appointment of Mr Jonathan Smallman as a director on 13 December 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Oct 2016
Termination of appointment of Raymon John Storer as a director on 3 October 2016
15 Dec 2015
Group of companies' accounts made up to 31 May 2015
...
... and 112 more events
21 Oct 1987
Annual return made up to 30/09/87
20 Jul 1987
Director resigned
15 Jan 1987
Accounts for a small company made up to 31 May 1986
15 Jan 1987
Annual return made up to 22/10/86
09 Feb 1982
Incorporation

NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED Charges

20 January 1989
Debenture
Delivered: 9 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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