A B L DOORS & WINDOWS LIMITED - NORWICH


Company Profile Company Filings

Overview

A B L DOORS & WINDOWS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
A B L DOORS & WINDOWS LIMITED was incorporated 17 years ago on 16/05/2003 and has the registered number: 04767088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2021.

A B L DOORS & WINDOWS LIMITED - NORWICH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2020 31/10/2021

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2020 30/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEVERLY JANE WILLIAMS Oct 1965 British Director 2015-03-18 CURRENT
ANDREW PAUL WILLIAMS Feb 1968 British Director 2003-05-16 CURRENT
MS STEPHANIE ANN GIPP Feb 1983 British Director 2018-03-27 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-05-16 UNTIL 2003-05-16 RESIGNED
PETER GRAHAM SPENCE May 1944 British Secretary 2003-05-16 UNTIL 2005-02-28 RESIGNED
BEVERLY JANE WILLIAMS Secretary 2005-03-01 UNTIL 2010-08-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-16 UNTIL 2003-05-16 RESIGNED
PETER GRAHAM SPENCE May 1944 British Director 2003-05-16 UNTIL 2017-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverly Jane Williams 2017-07-27 10/1965 Halstead   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Graham Spence 2016-04-06 - 2017-07-27 5/1944 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Paul Williams 2016-04-06 2/1968 Norwich   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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