21ST CENTURY TRADE WINDOWS LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 8DU

Company number 08800140
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address AFFORDABLE BUSINESS CENTRE 2A ALDON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 21ST CENTURY TRADE WINDOWS LIMITED are www.21stcenturytradewindows.co.uk, and www.21st-century-trade-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. 21st Century Trade Windows Limited is a Private Limited Company. The company registration number is 08800140. 21st Century Trade Windows Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of 21st Century Trade Windows Limited is Affordable Business Centre 2a Aldon Road Poulton Business Park Poulton Le Fylde Lancashire Fy6 8du. . GAUGHAN, Edward is a Secretary of the company. GAUGHAN, Edward is a Director of the company. GAUGHAN, Michael is a Director of the company. SCHOFIELD, Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GAUGHAN, Edward
Appointed Date: 03 December 2013
Director
GAUGHAN, Edward
Appointed Date: 03 December 2013
76 years old
Director
GAUGHAN, Michael
Appointed Date: 03 December 2013
71 years old
Director
SCHOFIELD, Paul
Appointed Date: 31 March 2014
65 years old

Persons With Significant Control

Mr Paul Schofield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
21st Century Window Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

21ST CENTURY TRADE WINDOWS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Sub-division of shares on 31 March 2016
...
... and 5 more events
16 Apr 2014
Appointment of Paul Schofield as a director
08 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014
Particulars of variation of rights attached to shares
08 Apr 2014
Change of share class name or designation
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 2

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