ANGLIAN WINDOW CENTRES LIMITED

Overview

Company Name	ANGLIAN WINDOW CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02559052
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIAN WINDOW CENTRES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANGLIAN WINDOW CENTRES LIMITED located?

Registered Office Address	Liberator Road Liberator Road NR6 6EU Norwich England
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN WINDOW CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
THEMESEAL LIMITED	Nov 16, 1990	Nov 16, 1990

What are the latest accounts for ANGLIAN WINDOW CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ANGLIAN WINDOW CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2027
Next Confirmation Statement Due	Nov 11, 2027
Next Confirmation Statement Made Up To	Oct 28, 2026
Overdue	No

What are the latest filings for ANGLIAN WINDOW CENTRES LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2026	Confirmation statement made on Oct 28, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Accounts for a dormant company made up to Mar 29, 2025	1 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Mar 30, 2024	1 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Apr 01, 2023	1 pages	AA

Mar 13, 2023	Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023	2 pages	AP01

Nov 15, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

May 09, 2022	Accounts for a dormant company made up to Apr 02, 2022	1 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Mar 28, 2021	1 pages	AA

Dec 11, 2020	Accounts for a dormant company made up to Mar 28, 2020	1 pages	AA

Nov 06, 2020	Confirmation statement made on Nov 02, 2020 with updates	3 pages	CS01

Oct 01, 2020	Director's details changed for Mr Phillip Stanley Tweedie on Sep 30, 2020	2 pages	CH01

Sep 30, 2020	Appointment of Mr Phillip Stanley Tweedie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Stephen John Stone as a director on Sep 30, 2020	1 pages	TM01

Jan 17, 2020	Accounts for a dormant company made up to Mar 30, 2019	1 pages	AA

Nov 04, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Appointment of Mr Stephen John Stone as a director on Jul 08, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019	1 pages	TM01

Jul 03, 2019	Satisfaction of charge 025590520004 in part	1 pages	MR04

Jul 03, 2019	Satisfaction of charge 025590520003 in full	1 pages	MR04

Jul 03, 2019	Satisfaction of charge 025590520005 in full	1 pages	MR04

Jul 03, 2019	Satisfaction of charge 2 in full	1 pages	MR04

View All Filings

Who are the officers of ANGLIAN WINDOW CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DACK, Benjamin William Liberator Road NR6 6EU Norwich Liberator Road England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1985-11	259104610001
MUNBY, Rachael Emma Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1975-12	259885570001
TWEEDIE, Phil Stanley Liberator Road NR6 6EU Norwich Liberator Road England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-7	238973670001
CHAPPELL, Barry John PO BOX 65 Anson Road NR6 6EJ Norwich	May 21, 1997	Mar 22, 2017	Secretary	PO BOX 65 Anson Road NR6 6EJ Norwich		British		53085790004
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		May 21, 1997	Secretary	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British		11650540001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	May 22, 1996	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	7169900001
CONWAY, Trevor George St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	Oct 31, 2000	Sep 30, 2006	Director	St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	United Kingdom	British	1965-9	146733170001
HANCOCK, William Cecil Irmingland Hall Corpusty NR11 6QF Norwich Norfolk		Jul 14, 1994	Director	Irmingland Hall Corpusty NR11 6QF Norwich Norfolk		British	1937-2	3998230002
HANSEN, Stig Valdermar PO BOX 65 Anson Road NR6 6EJ Norwich	Oct 16, 2008	Feb 26, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	Danish	1957-1	67257160004
HERMAN, David Peter 5 Fairfield Road NR2 2NE Norwich Norfolk		May 31, 1996	Director	5 Fairfield Road NR2 2NE Norwich Norfolk		British	1948-7	20284560004
MCCLUSKIE, Brian Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Dec 18, 2015	Nov 28, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	Scotland	Scottish	1963-10	157485260001
POLLARD, Stephen Godfrey PO BOX 65 Anson Road NR6 6EJ Norwich	Mar 02, 2015	Aug 25, 2015	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	British	1951-1	100867580001
ROBERTS, Nicholas Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Nov 28, 2018	Jun 28, 2019	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-12	279614220001
STONE, Stephen John Liberator Road NR6 6EU Norwich Liberator Road England	Jul 08, 2019	Sep 30, 2020	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1969-11	233097010001
SWIFT, Ronald Arthur Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands	Jul 14, 1994	Jan 08, 1996	Director	Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British	1940-5	26549470002
TWEEDIE, Philip Stanley PO BOX 65 Anson Road NR6 6EJ Norwich	Apr 19, 2001	Mar 15, 2017	Director	PO BOX 65 Anson Road NR6 6EJ Norwich	England	British	1961-7	63498890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN WINDOW CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Group Limited

Apr 06, 2016

Liberator Road

NR6 6EU Norwich

Liberator Road

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	2585581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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