CLASSIC DOORS AND WINDOWS LIMITED
WEST MIDLANDS CLASSIC DOORS AND CANOPIES LIMITED WILLOUGHBY (224) LIMITED

Hellopages » West Midlands » Walsall » WS9 8PT

Company number 03766380
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 15A ANCHOR ROAD, WALSALL, WEST MIDLANDS, WS9 8PT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CLASSIC DOORS AND WINDOWS LIMITED are www.classicdoorsandwindows.co.uk, and www.classic-doors-and-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Classic Doors and Windows Limited is a Private Limited Company. The company registration number is 03766380. Classic Doors and Windows Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Classic Doors and Windows Limited is 15a Anchor Road Walsall West Midlands Ws9 8pt. . SHAW, Jeffrey is a Secretary of the company. SHAW, Christopher James is a Director of the company. SHAW, Jeffrey Wilfred is a Director of the company. WORTHINGTON, Mark John is a Director of the company. Secretary SHAW, Jeffrey Wilfred has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director FRASER, Thomas Mcquade has been resigned. Director SHAW, Jeffrey Wilfred has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SHAW, Jeffrey
Appointed Date: 05 July 2010
Director
SHAW, Christopher James
Appointed Date: 09 November 2009
51 years old
Director
SHAW, Jeffrey Wilfred
Appointed Date: 05 July 2010
80 years old
Director
WORTHINGTON, Mark John
Appointed Date: 05 July 2010
52 years old

Resigned Directors

Secretary
SHAW, Jeffrey Wilfred
Resigned: 05 July 2010
Appointed Date: 03 January 2000
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 08 December 1999
Appointed Date: 07 May 1999
Director
FRASER, Thomas Mcquade
Resigned: 09 November 2009
Appointed Date: 01 May 2001
59 years old
Director
SHAW, Jeffrey Wilfred
Resigned: 05 July 2010
Appointed Date: 03 January 2000
80 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 08 December 1999
Appointed Date: 07 May 1999

Persons With Significant Control

Mr Christopher Shaw
Notified on: 1 December 2016
52 years old
Nature of control: Has significant influence or control

CLASSIC DOORS AND WINDOWS LIMITED Events

10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20,000
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
15 Mar 2000
Registered office changed on 15/03/00 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ
26 Jan 2000
Particulars of mortgage/charge
06 Jan 2000
Company name changed classic doors and canopies limit ed\certificate issued on 07/01/00
22 Jul 1999
Company name changed willoughby (224) LIMITED\certificate issued on 23/07/99
07 May 1999
Incorporation

CLASSIC DOORS AND WINDOWS LIMITED Charges

20 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2000
Mortgage debenture
Delivered: 26 January 2000
Status: Satisfied on 23 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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