21ST CENTURY WINDOW CENTRES LIMITED
POULTON LE FYLDE BESPOKE GLAZING PRODUCTS LTD BESPOKE ROOFS LIMITED

Hellopages » Lancashire » Wyre » FY6 8DU

Company number 08260761
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address AFFORDABLE WINDOWS CENTRE 2A ALDON RD, POULTON BUSINESS PARK, POULTON LE FYLDE, LANCASHIRE, FY6 8DU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Company name changed bespoke glazing products LTD\certificate issued on 18/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 . The most likely internet sites of 21ST CENTURY WINDOW CENTRES LIMITED are www.21stcenturywindowcentres.co.uk, and www.21st-century-window-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. 21st Century Window Centres Limited is a Private Limited Company. The company registration number is 08260761. 21st Century Window Centres Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of 21st Century Window Centres Limited is Affordable Windows Centre 2a Aldon Rd 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. MCVEY, John is a Director of the company. WHITTINGHAM, Vicki Alice is a Director of the company. The company operates in "Glazing".


Current Directors

Secretary
GAUGHAN, Edward
Appointed Date: 19 October 2012
Director
GAUGHAN, Edward
Appointed Date: 19 October 2012
76 years old
Director
GAUGHAN, Michael
Appointed Date: 19 October 2012
71 years old
Director
MCVEY, John
Appointed Date: 01 May 2013
74 years old
Director
WHITTINGHAM, Vicki Alice
Appointed Date: 01 May 2013
62 years old

Persons With Significant Control

Mr Edward Gaughan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gaughan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21ST CENTURY WINDOW CENTRES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Apr 2016
Company name changed bespoke glazing products LTD\certificate issued on 18/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,171
...
... and 11 more events
01 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of directors 01/05/2013
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2013
Registered office address changed from C/O C/O Affordable Window Systems Ltd 2a Aloon Road Poulton Business Park Poulton Le Fylde Lancashire FY6 8DU on 27 March 2013
27 Mar 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
27 Mar 2013
Registered office address changed from 2a Aldon Road Poulton Business Park Poulton Le Fylde Lancashire FY6 8DU United Kingdom on 27 March 2013
19 Oct 2012
Incorporation

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