CLARENDON WINDOWS DOORS AND CONSERVATORIES LIMITED
GRAYS

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Company number 04421775
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 45-47 RIVERVIEW RIVER VIEW, CHADWELL ST. MARY, GRAYS, ESSEX, ENGLAND, RM16 4BJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3 . The most likely internet sites of CLARENDON WINDOWS DOORS AND CONSERVATORIES LIMITED are www.clarendonwindowsdoorsandconservatories.co.uk, and www.clarendon-windows-doors-and-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Basildon Rail Station is 7.2 miles; to Farningham Road Rail Station is 7.9 miles; to Brentwood Rail Station is 9.5 miles; to Billericay Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarendon Windows Doors and Conservatories Limited is a Private Limited Company. The company registration number is 04421775. Clarendon Windows Doors and Conservatories Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Clarendon Windows Doors and Conservatories Limited is 45 47 Riverview River View Chadwell St Mary Grays Essex England Rm16 4bj. The company`s financial liabilities are £42.62k. It is £-1.44k against last year. The cash in hand is £4k. It is £-5.4k against last year. And the total assets are £63.01k, which is £-0.26k against last year. BOWERS, Anthony John is a Secretary of the company. BOWERS, Aaron Tony is a Director of the company. BOWERS, Anthony John is a Director of the company. Secretary BOWERS, Debbie Margaret has been resigned. Secretary GREEN, Denise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWERS, Aaron has been resigned. Director STEVEN, Richard John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


clarendon windows doors and conservatories Key Finiance

LIABILITIES £42.62k
-4%
CASH £4k
-58%
TOTAL ASSETS £63.01k
-1%
All Financial Figures

Current Directors

Secretary
BOWERS, Anthony John
Appointed Date: 30 November 2011
Director
BOWERS, Aaron Tony
Appointed Date: 11 September 2015
43 years old
Director
BOWERS, Anthony John
Appointed Date: 22 April 2002
66 years old

Resigned Directors

Secretary
BOWERS, Debbie Margaret
Resigned: 30 November 2011
Appointed Date: 13 September 2006
Secretary
GREEN, Denise
Resigned: 13 September 2006
Appointed Date: 22 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Director
BOWERS, Aaron
Resigned: 01 April 2011
Appointed Date: 12 May 2010
43 years old
Director
STEVEN, Richard John
Resigned: 01 April 2011
Appointed Date: 12 May 2010
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Persons With Significant Control

Mr Anthony John Bowers
Notified on: 22 April 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARENDON WINDOWS DOORS AND CONSERVATORIES LIMITED Events

27 Apr 2017
Confirmation statement made on 22 April 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 3
29 Dec 2015
Registered office address changed from 45 Southend Road Grays Essex RM17 5NJ to 45-47 Riverview River View Chadwell St. Mary Grays Essex RM16 4BJ on 29 December 2015
17 Sep 2015
Appointment of Mr Aaron Tony Bowers as a director on 11 September 2015
...
... and 43 more events
17 May 2002
New secretary appointed
17 May 2002
New director appointed
16 May 2002
Director resigned
16 May 2002
Secretary resigned
22 Apr 2002
Incorporation

CLARENDON WINDOWS DOORS AND CONSERVATORIES LIMITED Charges

22 June 2015
Charge code 0442 1775 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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