WALLGLAZE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0XB
Company number 03108162
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 1010 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of WALLGLAZE LIMITED are www.wallglaze.co.uk, and www.wallglaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Haddenham & Thame Parkway Rail Station is 5.2 miles; to Monks Risborough Rail Station is 9.6 miles; to Princes Risborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallglaze Limited is a Private Limited Company. The company registration number is 03108162. Wallglaze Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Wallglaze Limited is 1010 Westcott Venture Park Westcott Aylesbury Buckinghamshire Hp18 0xb. . ALTIERI, Edward James is a Secretary of the company. COUSENS, Andrew Julian is a Secretary of the company. ALTIERI, Edward James is a Director of the company. HART, Kenneth is a Director of the company. Secretary MARQUISS, Julie has been resigned. Director ADAMS, Robert Kenneth has been resigned. Director COFFEY, Barry Edward John has been resigned. Director HAKES, Thomas Brian has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director STEWART, Robert Gordon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALTIERI, Edward James
Appointed Date: 05 December 1995
Secretary
COUSENS, Andrew Julian
Appointed Date: 01 May 2004
Director
ALTIERI, Edward James
Appointed Date: 05 December 1995
72 years old
Director
HART, Kenneth
Appointed Date: 16 June 2000
65 years old

Resigned Directors

Secretary
MARQUISS, Julie
Resigned: 05 December 1995
Appointed Date: 29 September 1995
Director
ADAMS, Robert Kenneth
Resigned: 16 June 2000
Appointed Date: 05 December 1995
78 years old
Director
COFFEY, Barry Edward John
Resigned: 25 September 2003
Appointed Date: 05 December 1995
82 years old
Director
HAKES, Thomas Brian
Resigned: 28 October 1998
Appointed Date: 05 December 1995
81 years old
Nominee Director
LAI, Poh Lim
Resigned: 05 December 1995
Appointed Date: 29 September 1995
68 years old
Director
STEWART, Robert Gordon
Resigned: 01 January 2014
Appointed Date: 28 October 1998
82 years old

Persons With Significant Control

Prinradal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLGLAZE LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
17 May 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 62 more events
20 Dec 1995
New secretary appointed;new director appointed
20 Dec 1995
New director appointed
20 Dec 1995
Secretary resigned
19 Dec 1995
Company name changed grillbent LIMITED\certificate issued on 19/12/95
29 Sep 1995
Incorporation

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