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- CHIGWELL WINDOW CENTRE PLC
CHIGWELL WINDOW CENTRE PLC
Active - Accounts Filed
General Information
NAME
CHIGWELL WINDOW CENTRE PLC
COMPANY NUMBER
08716713
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/10/2013
(11 years and 2 months old)
WEBSITE
chigwellwindowcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/08/2014
08/07/2024
CHIGWELL WINDOW CENTRE LTD
View all previous names
Previous Names
18/08/2014 08/07/2024 CHIGWELL WINDOW CENTRE LTD
04/03/2014 18/08/2014 CHIGWELL BIFOLD DOORS AND WINDOWS LTD
16/01/2014 04/03/2014 CHIGWELL WINDOWS AND BI-FOLD DOORS LTD
03/10/2013 16/01/2014 SIMPLY SAX LTD
ESSEX
IG6 3JP
Telephone: 02085004900
TPS: No
Arron House
Forest Road
Hainault Business Park
Ilford, Essex
IG6 3JP
Telephone: 85004100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHIGWELL WINDOW CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 11/07/2024 | Event: New Company Secretary James Scott Carmichael (932490905) Appointed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHIGWELL WINDOW CENTRE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIGWELL WINDOW CENTRE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIGWELL WINDOW CENTRE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2016 - Present (8 years and 6 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/02/2019 - Present (5 years and 10 months) Born in Oct 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
24/06/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2013 - 16/01/2014 (3 months) Born in Jan 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/10/2013 - 31/03/2017 (3 years and 5 months) Born in Oct 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHIGWELL WINDOW CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Accounts filed |
Date: 11/07/2024 | Event: New Company Secretary James Scott Carmichael (932490905) Appointed |
Date: 26/06/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: James Anthony Floyd (929041669) has left the board |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: Aaron Anthony John Floyd Floyd (925832955) has left the board |
Date: 14/12/2021 | Event: New Board Member Aaron Anthony John Floyd Floyd (925832955) Appointed |
Date: 14/12/2021 | Event: New Board Member James Anthony Floyd (929041669) Appointed |
Date: 06/12/2021 | Event: Mark Lee Floyd (926317688) has left the board |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 30/05/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Accounts filed |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Brian Gerald Lonis (908502886) has left the board |
Date: 10/10/2019 | Event: New Board Member Mark Lee Floyd (926317688) Appointed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 06/03/2019 | Event: New Board Member Pushwinder Singh Attlas (925593762) Appointed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 03/07/2017 | Event: New Board Member Brian Gerald Lonis (908502886) Appointed |
Date: 27/05/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: Pushwinder Singh Attlas (919787376) has left the board |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: New Board Member Dean Anthony Floyd (920391994) Appointed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 12/12/2015 | Event: New Annual Return filed |
Date: 27/11/2015 | Event: Dean Anthony Floyd (902509115) has left the board |
Date: 23/06/2015 | Event: New Board Member Dean Anthony Floyd (902509115) Appointed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Board Member Pushwinder Singh Attlas (919787376) Appointed |
Date: 25/05/2015 | Event: Dean Anthony Floyd (918430891) has left the board |
Date: 25/05/2015 | Event: Amarjit Singh (907034982) has left the board |
Date: 04/05/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: New Board Member Amarjit Singh (907034982) Appointed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: New Board Member Dean Anthony Floyd (918430891) Appointed |
Date: 20/01/2014 | Event: Susan Debbie Floyd (918179546) has left the board |
Date: 20/01/2014 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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