Founded in 1995, Exl Windows (Wales) Ltd are based in Pencader. There are 4 directors listed as Bowen, Sharon Louise, Jones, David William Vernon, Jones, David Kevin Mark, Jones, Mairwen for Exl Windows (Wales) Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, David William Vernon | 06 December 1995 | - | 1 |
| JONES, David Kevin Mark | 06 December 1995 | - | 1 |
| JONES, Mairwen | 06 December 1995 | 03 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWEN, Sharon Louise | 06 April 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 27 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| MR04 - N/A | 07 June 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 15 December 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| MR01 - N/A | 28 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| RT01 - Application for administrative restoration to the register | 03 August 2012 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 03 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| DISS40 - Notice of striking-off action discontinued | 30 March 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 March 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 395 - Particulars of a mortgage or charge | 05 June 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| 363a - Annual Return | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
| AA - Annual Accounts | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 22 August 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 26 March 1998 | |
| 363a - Annual Return | 27 January 1998 | |
| 363s - Annual Return | 05 March 1997 | |
| RESOLUTIONS - N/A | 18 February 1997 | |
| RESOLUTIONS - N/A | 18 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 August 1996 | |
| 288 - N/A | 11 December 1995 | |
| NEWINC - New incorporation documents | 06 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2013 | Fully Satisfied |
N/A |
| Debenture | 30 May 2007 | Outstanding |
N/A |
