CHIGWELL WINDOW CENTRE LTD
AARON HOUSE FOREST ROAD, HAINAULT BUSINESS PARK, ILFORD IG6 3JP- Active
- Private Limited Company
- Company No. 08716713
- Last Updated: 01 Mar 2024
Company Profile
CHIGWELL WINDOW CENTRE LTD was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in ILFORD. CHIGWELL WINDOW CENTRE LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 7 days.
| Name | CHIGWELL WINDOW CENTRE LTD |
|---|---|
| Company number | 08716713 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AARON HOUSE FOREST ROAD HAINAULT BUSINESS PARK ILFORD IG6 3JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chigwell Group Ltd N21 3NA |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dean Anthony Floyd Nationality: British |
Dates: Saturday, December 10, 2016 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Pushwinder Singh Attlas Nationality: Indian |
Dates: Saturday, December 10, 2016 - Saturday, December 10, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHIGWELL WINDOW CENTRE LTD | 03 Oct 2013 |
| SIMPLY SAX LTD | 16 Jan 2014 |
| CHIGWELL WINDOWS AND BI-FOLD DOORS LTD | 04 Mar 2014 |
| CHIGWELL BIFOLD DOORS AND WINDOWS LTD | 18 Aug 2014 |