WEATHERGLAZE LTD.
LANCING BLUE DIAMOND UPVC LTD

Hellopages » West Sussex » Adur » BN15 8TZ

Company number 08468188
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address 13 BURRELL BUILDINGS 36 CHARTWELL ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, ENGLAND, BN15 8TZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 102 . The most likely internet sites of WEATHERGLAZE LTD. are www.weatherglaze.co.uk, and www.weatherglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Durrington-on-Sea Rail Station is 3.5 miles; to Fishersgate Rail Station is 4.9 miles; to Portslade Rail Station is 5.6 miles; to Aldrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weatherglaze Ltd is a Private Limited Company. The company registration number is 08468188. Weatherglaze Ltd has been working since 02 April 2013. The present status of the company is Active. The registered address of Weatherglaze Ltd is 13 Burrell Buildings 36 Chartwell Road Lancing Business Park Lancing West Sussex England Bn15 8tz. . NORRIS, Sarah Elisabeth is a Secretary of the company. CALLAGHAN, Madeline is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NORRIS, Sarah Elisabeth
Appointed Date: 01 June 2013
Director
CALLAGHAN, Madeline
Appointed Date: 02 April 2013
75 years old

Persons With Significant Control

Mrs Madelaine Callaghan
Notified on: 17 March 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEATHERGLAZE LTD. Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 102
02 Feb 2016
Registered office address changed from 12 Broad Reach Ropetackle Shoreham by Sea West Sussex BN43 5EY to 13 Burrell Buildings 36 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TZ on 2 February 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
22 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/04/2015.
02 Jul 2013
Appointment of Mrs Sarah Elisabeth Norris as a secretary
07 May 2013
Company name changed blue diamond upvc LTD\certificate issued on 07/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
05 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2015.
02 Apr 2013
Incorporation

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