A PLUS WINDOWS & DOORS LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9EZ

Company number 01983401
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address UNITS 14-18 MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9EZ
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Janet Elizabeth Warr as a director on 31 March 2016. The most likely internet sites of A PLUS WINDOWS & DOORS LIMITED are www.apluswindowsdoors.co.uk, and www.a-plus-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Plus Windows Doors Limited is a Private Limited Company. The company registration number is 01983401. A Plus Windows Doors Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of A Plus Windows Doors Limited is Units 14 18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire Wd18 9ez. . WARR, Steven Daniel is a Secretary of the company. WARR, Peter is a Director of the company. WARR, Steven Daniel is a Director of the company. Secretary CURLING, Diana Lorraine has been resigned. Secretary WARR, Janet Elizabeth has been resigned. Director BOAST, David John has been resigned. Director BURNHAM, Eileen has been resigned. Director PALETHORPE, Jonathan Peter Montgrove has been resigned. Director PENFOLD, Raymond has been resigned. Director TALBOTT, Barry Charles has been resigned. Director UPTON, Glenn Francis has been resigned. Director WARR, Janet Elizabeth has been resigned. Director WARR, Peter has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WARR, Steven Daniel
Appointed Date: 01 April 2006
Director
WARR, Peter
Appointed Date: 01 June 2010
74 years old
Director
WARR, Steven Daniel
Appointed Date: 03 May 2007
50 years old

Resigned Directors

Secretary
CURLING, Diana Lorraine
Resigned: 31 March 2006
Appointed Date: 15 November 1995
Secretary
WARR, Janet Elizabeth
Resigned: 25 October 2000
Director
BOAST, David John
Resigned: 04 July 2013
Appointed Date: 09 February 2006
79 years old
Director
BURNHAM, Eileen
Resigned: 01 April 1997
80 years old
Director
PALETHORPE, Jonathan Peter Montgrove
Resigned: 31 May 2010
Appointed Date: 03 May 2007
58 years old
Director
PENFOLD, Raymond
Resigned: 01 August 2005
Appointed Date: 01 June 2001
80 years old
Director
TALBOTT, Barry Charles
Resigned: 01 August 2006
Appointed Date: 01 April 1993
77 years old
Director
UPTON, Glenn Francis
Resigned: 31 January 2002
Appointed Date: 01 July 1998
69 years old
Director
WARR, Janet Elizabeth
Resigned: 31 March 2016
78 years old
Director
WARR, Peter
Resigned: 03 May 2007
74 years old

Persons With Significant Control

Mr Steven Daniel Warr
Notified on: 22 August 2016
50 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Peter Warr
Notified on: 22 August 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm
Stillwater Group Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

A PLUS WINDOWS & DOORS LIMITED Events

08 Nov 2016
Accounts for a small company made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Apr 2016
Termination of appointment of Janet Elizabeth Warr as a director on 31 March 2016
12 Nov 2015
Accounts for a small company made up to 31 January 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 94 more events
12 Oct 1987
Accounting reference date shortened from 31/03 to 31/01
10 Sep 1987
New director appointed
10 Sep 1987
Accounts made up to 31 January 1987
10 Sep 1987
Return made up to 01/07/87; full list of members
29 Jan 1986
Certificate of incorporation

A PLUS WINDOWS & DOORS LIMITED Charges

31 March 2015
Charge code 0198 3401 0003
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 August 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 1990
Debenture
Delivered: 7 June 1990
Status: Satisfied on 23 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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