A1 WINDOWS & DOORS LIMITED
TAUNTON

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Company number 04132303
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address A C MOLE AND SONS, STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of A1 WINDOWS & DOORS LIMITED are www.a1windowsdoors.co.uk, and www.a1-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. A1 Windows Doors Limited is a Private Limited Company. The company registration number is 04132303. A1 Windows Doors Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of A1 Windows Doors Limited is A C Mole and Sons Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . TASWELL, Catherine Laura is a Secretary of the company. TASWELL, Catherine Laura is a Director of the company. TASWELL, Leon John is a Director of the company. TASWELL, Leslie John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
TASWELL, Catherine Laura
Appointed Date: 29 December 2000
Director
TASWELL, Catherine Laura
Appointed Date: 01 January 2003
65 years old
Director
TASWELL, Leon John
Appointed Date: 19 October 2012
41 years old
Director
TASWELL, Leslie John
Appointed Date: 29 December 2000
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Leslie John Taswell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A1 Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 WINDOWS & DOORS LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
31 Dec 2015
Director's details changed for Mr Leslie John Taswell on 30 June 2015
31 Dec 2015
Director's details changed for Catherine Laura Taswell on 30 June 2015
...
... and 38 more events
08 Jan 2001
New secretary appointed
08 Jan 2001
New director appointed
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

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