ANGLIA WINDOWS LIMITED - NORWICH


Company Profile Company Filings

Overview

ANGLIA WINDOWS LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
ANGLIA WINDOWS LIMITED was incorporated 24 years ago on 22/07/1999 and has the registered number: 03812118. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ANGLIA WINDOWS LIMITED - NORWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2023 31/12/2024

Registered Office

LIBERATOR ROAD
NORWICH
NR6 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ANGLIAN GROUP SHARESAVE TRUSTEE LIMITED (until 19/05/2008)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP STANLEY TWEEDIE Jul 1961 British Director 2020-09-30 CURRENT
BENJAMIN DACK Nov 1985 British Director 2023-03-07 CURRENT
MRS RACHAEL EMMA MUNBY Dec 1975 British Director 2019-06-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-22 UNTIL 1999-07-22 RESIGNED
MR PHILIP STANLEY TWEEDIE Jul 1961 British Director 2001-03-29 UNTIL 2017-03-15 RESIGNED
MR STEPHEN JOHN STONE Nov 1969 British Director 2019-06-28 UNTIL 2020-09-30 RESIGNED
MR MARTYN SANDFORD Nov 1960 British Director 2017-09-27 UNTIL 2018-11-01 RESIGNED
PHILIP NEIL KERRIDGE Jul 1965 British Director 1999-08-04 UNTIL 2007-08-21 RESIGNED
MR NICHOLAS ANDREW ROBERTS Dec 1961 British Director 2018-11-01 UNTIL 2019-06-28 RESIGNED
BARRY JOHN CHAPPELL Mar 1954 British Director 1999-07-22 UNTIL 2017-03-22 RESIGNED
ROBERT FERGUSON AITKEN Sep 1946 British Director 1999-07-22 UNTIL 2001-04-19 RESIGNED
BARRY JOHN CHAPPELL Mar 1954 British Secretary 1999-07-22 UNTIL 2017-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglian Group Limited 2016-04-06 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANGLIAN SOLAR THERMAL LIMITED NORWICH ENGLAND Active DORMANT 74990 - Non-trading company
ANGLIAN GROUP (INVESTMENTS) LIMITED NORWICH ENGLAND Active FULL 70221 - Financial management
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