A & C WINDOW CENTRES LIMITED - BRIXHAM


Company Profile Company Filings

Overview

A & C WINDOW CENTRES LIMITED is a Private Limited Company from BRIXHAM and has the status: Dissolved - no longer trading.
A & C WINDOW CENTRES LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052480. The accounts status is UNAUDITED ABRIDGED.

A & C WINDOW CENTRES LIMITED - BRIXHAM

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

44 MILTON STREET
BRIXHAM
DEVON
TQ5 0BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2022 28/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL HEATHER Oct 1959 British Director 2001-11-23 CURRENT
CHRISTINE HEATHER Secretary 2002-12-31 CURRENT
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2002-10-01 UNTIL 2002-12-31 RESIGNED
CAPITAL VENTURES LIMITED Corporate Secretary 2000-08-14 UNTIL 2001-09-11 RESIGNED
MR ANTONY TALBOT-IMBER Aug 1948 British Director 2001-09-11 UNTIL 2001-11-23 RESIGNED
ANTHONY DRAKE Nov 1970 British Director 2001-09-11 UNTIL 2002-12-31 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 2001-09-11 UNTIL 2002-12-31 RESIGNED
WARRICK BUTLER Apr 1945 British Director 2001-09-11 UNTIL 2002-12-31 RESIGNED
DION JOSEPH PETRI Oct 1968 British Nominee Director 2000-08-14 UNTIL 2001-09-11 RESIGNED
CIM MANAGEMENT LIMITED Secretary 2001-09-11 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Paul Heather 2016-04-06 10/1959 Brixham   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Christine Heather 2016-04-06 8/1952 Brixham   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A & C Window Centres Limited 2022-07-28 30-06-2022 £25,056 Cash
A & C Window Centres Limited 2022-01-29 30-06-2021 £31,491 Cash
A & C Window Centres Limited 2021-01-12 30-06-2020 £15,333 Cash
A&C Window Centres Ltd - Period Ending 2019-06-30 2020-03-28 30-06-2019 £10,967 Cash £25,307 equity