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EXL WINDOWS (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exl Windows (wales) Limited. The company was founded 29 years ago and was given the registration number 03134802. The firm's registered office is in PENCADER. You can find them at Glannant, Llanfihangel Ar Arth, Pencader, Carmarthenshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:EXL WINDOWS (WALES) LIMITED
Company Number:03134802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Glannant, Llanfihangel Ar Arth, Pencader, Carmarthenshire, SA39 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delfryn, Llanfihangel Ar Arth, Pencader, SA39 9HU

Secretary06 April 2005Active
Glannant, Llanfihangel Ar Arth, Pencader, SA39 9HY

Director06 December 1995Active
Glannant, Llanfihangel Ar Arth, Pencader, SA39 9HY

Secretary06 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 1995Active
Glannant, Llanfihangel Ar Arth, Pencader, SA39 9HY

Director06 December 1995Active
Glannant, Llanfihangel Ar Arth, Pencader, SA39 9HY

Director06 December 1995Active

People with Significant Control

Mr David Kevin Mark Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Welsh
Address:82, St John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Vernon Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:82, St John Street, London, EC1M 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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