Anglian Windows Limited NORWICH


Anglian Windows started in year 1990 as Private Limited Company with registration number 02540020. The Anglian Windows company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Norwich at Liberator Road. Postal code: NR6 6EU.

At present there are 5 directors in the the firm, namely Benjamin D., Sandra O. and Philip T. and others. In addition one secretary - Benjamin D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anglian Windows Limited Address / Contact

Office Address Liberator Road
Office Address2 Liberator Road
Town Norwich
Post code NR6 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02540020
Date of Incorporation Mon, 17th Sep 1990
Industry Manufacture of builders ware of plastic
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Sat, 2nd Apr 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Benjamin D.

Position: Director

Appointed: 07 March 2023

Sandra O.

Position: Director

Appointed: 27 July 2021

Benjamin D.

Position: Secretary

Appointed: 01 June 2021

Philip T.

Position: Director

Appointed: 30 September 2020

Rachael M.

Position: Director

Appointed: 08 September 2020

Martin R.

Position: Director

Appointed: 31 July 2015

Resigned: 18 September 2015

Alan H.

Position: Director

Appointed: 25 March 2021

Resigned: 29 March 2023

Stephen S.

Position: Director

Appointed: 08 July 2019

Resigned: 30 September 2020

Martyn S.

Position: Secretary

Appointed: 25 June 2019

Resigned: 01 June 2021

Mohammed J.

Position: Director

Appointed: 15 March 2019

Resigned: 16 April 2021

Nicholas R.

Position: Director

Appointed: 01 January 2018

Resigned: 28 June 2019

Michael B.

Position: Director

Appointed: 23 May 2017

Resigned: 21 August 2018

Michael C.

Position: Director

Appointed: 23 May 2017

Resigned: 29 September 2017

Brian M.

Position: Director

Appointed: 15 September 2015

Resigned: 28 November 2018

Martin K.

Position: Director

Appointed: 27 April 2015

Resigned: 18 September 2015

Laurence V.

Position: Director

Appointed: 05 September 2013

Resigned: 27 April 2015

Peter M.

Position: Director

Appointed: 09 June 2008

Resigned: 16 October 2013

Andrew W.

Position: Director

Appointed: 02 January 2007

Resigned: 11 July 2008

Mark W.

Position: Director

Appointed: 01 June 2006

Resigned: 14 April 2008

Alexander M.

Position: Director

Appointed: 02 May 2006

Resigned: 26 February 2008

Stephen P.

Position: Director

Appointed: 01 November 2004

Resigned: 25 August 2015

Trevor C.

Position: Director

Appointed: 24 April 2002

Resigned: 30 September 2006

Philip T.

Position: Director

Appointed: 19 April 2001

Resigned: 15 March 2017

Stig H.

Position: Director

Appointed: 05 July 1999

Resigned: 26 February 2015

Barry C.

Position: Secretary

Appointed: 21 May 1997

Resigned: 22 March 2017

Robert A.

Position: Director

Appointed: 08 May 1996

Resigned: 19 April 2001

Brian G.

Position: Director

Appointed: 03 April 1996

Resigned: 09 April 2004

Edward B.

Position: Director

Appointed: 07 February 1996

Resigned: 19 April 2001

Colin B.

Position: Director

Appointed: 01 March 1994

Resigned: 07 May 1997

John M.

Position: Director

Appointed: 29 September 1992

Resigned: 03 April 1996

John C.

Position: Director

Appointed: 14 September 1992

Resigned: 04 September 1998

Eric C.

Position: Director

Appointed: 17 September 1991

Resigned: 27 March 1992

David H.

Position: Director

Appointed: 17 September 1991

Resigned: 31 May 1996

Ronald S.

Position: Director

Appointed: 17 September 1991

Resigned: 08 January 1996

Lawrence C.

Position: Director

Appointed: 17 September 1991

Resigned: 01 March 2006

Charles P.

Position: Director

Appointed: 17 September 1991

Resigned: 27 March 1992

Alan G.

Position: Secretary

Appointed: 17 September 1991

Resigned: 21 May 1997

James M.

Position: Director

Appointed: 17 September 1991

Resigned: 30 September 1992

William H.

Position: Director

Appointed: 17 September 1991

Resigned: 14 September 1992

Colin B.

Position: Director

Appointed: 17 September 1991

Resigned: 27 March 1992

John H.

Position: Director

Appointed: 17 September 1991

Resigned: 31 March 1995

Allan P.

Position: Director

Appointed: 17 September 1991

Resigned: 30 September 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Anglian Group Ltd from Norwich, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Anglian Group Ltd

Liberator Road Liberator Road, Norwich, NR6 6EU, England

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2585581
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 1st Apr 2023
filed on: 4th, March 2024
Free Download (30 pages)

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