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 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
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 |
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 |