IMPERIAL WINDOWS (WREXHAM) LIMITED
CLWYD

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 02315054
Status Active
Incorporation Date 9 November 1988
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, CLWYD, LL11 1BT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Gwynfor Jones as a director on 1 June 2015. The most likely internet sites of IMPERIAL WINDOWS (WREXHAM) LIMITED are www.imperialwindowswrexham.co.uk, and www.imperial-windows-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Windows Wrexham Limited is a Private Limited Company. The company registration number is 02315054. Imperial Windows Wrexham Limited has been working since 09 November 1988. The present status of the company is Active. The registered address of Imperial Windows Wrexham Limited is 25 Grosvenor Road Wrexham Clwyd Ll11 1bt. The company`s financial liabilities are £22.15k. It is £-3.93k against last year. And the total assets are £36.05k, which is £-32.87k against last year. JONES, Peter William is a Director of the company. Secretary JONES, Janet Anne has been resigned. Director JONES, Janet Anne has been resigned. Director JONES, John Gwynfor has been resigned. The company operates in "Other specialised construction activities n.e.c.".


imperial windows (wrexham) Key Finiance

LIABILITIES £22.15k
-16%
CASH n/a
TOTAL ASSETS £36.05k
-48%
All Financial Figures

Current Directors

Director
JONES, Peter William

69 years old

Resigned Directors

Secretary
JONES, Janet Anne
Resigned: 01 March 2012
Director
JONES, Janet Anne
Resigned: 01 March 2012
67 years old
Director
JONES, John Gwynfor
Resigned: 01 June 2015
Appointed Date: 16 December 2004
64 years old

Persons With Significant Control

Mr Peter William Jones
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL WINDOWS (WREXHAM) LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Termination of appointment of John Gwynfor Jones as a director on 1 June 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
23 Feb 1989
Company name changed bushteam LIMITED\certificate issued on 24/02/89
07 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1988
Registered office changed on 29/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP
09 Nov 1988
Incorporation

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