EXL WINDOWS (WALES) LIMITED

Profile EXL WINDOWS (WALES) LIMITED

Actual on 01.07.2021
Company name
EXL WINDOWS (WALES) LIMITED
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Company number
03134802
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 December 1995
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
43342 - Glazing
43390 - Other building completion and finishing
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Registered office address
GLANNANT, LLANFIHANGEL AR ARTH, CARMARTHENSHIRE, PENCADER, SA39 9HY
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PSC and Officers EXL WINDOWS (WALES) LIMITED

Officers

(as of 19.09.2020)

BOWEN, Sharon Louise
Status: Active
Appointed on: Wednesday, 06 April 2005
Correspondence address: Delfryn, Llanfihangel Ar Arth, Pencader, Dyfed, SA39 9HU
Role: Secretary
JONES, David Kevin Mark
Status: Active
Appointed on: Wednesday, 06 December 1995
Correspondence address: Glannant, Llanfihangel Ar Arth, Pencader, Carmarthenshire, SA39 9HY
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: Wales
JONES, David William Vernon
Status: Active
Appointed on: Wednesday, 06 December 1995
Correspondence address: Glannant, Llanfihangel Ar Arth, Pencader, Carmarthenshire, SA39 9HY
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Director
Country of residence: Wales
JONES, Mairwen
Status: Not active
Appointed on: Wednesday, 06 December 1995
Resigned on: Friday, 03 December 2004
Correspondence address: Glannant, Llanfihangel Ar Arth, Pencader, Carmarthenshire, SA39 9HY
Role: Secretary
JONES, Mairwen
Status: Not active
Appointed on: Wednesday, 06 December 1995
Resigned on: Friday, 03 December 2004
Correspondence address: Glannant, Llanfihangel Ar Arth, Pencader, Carmarthenshire, SA39 9HY
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Proposed Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 December 1995
Resigned on: Wednesday, 06 December 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Kevin Mark Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pencader, Carmarthenshire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David William Vernon Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pencader, Carmarthenshire
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent