GLAZEWIZE LIMITED

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Company number 06472653
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 50 ST MARY'S CRESCENT, LONDON, NW4 4LH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of GLAZEWIZE LIMITED are www.glazewize.co.uk, and www.glazewize.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Glazewize Limited is a Private Limited Company. The company registration number is 06472653. Glazewize Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Glazewize Limited is 50 St Mary S Crescent London Nw4 4lh. . GANCE, Daniel is a Secretary of the company. CAIRNS, Julie is a Director of the company. MCHUGH, Dermot is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
GANCE, Daniel
Appointed Date: 22 January 2008
Director
CAIRNS, Julie
Appointed Date: 22 January 2008
59 years old
Director
MCHUGH, Dermot
Appointed Date: 22 January 2008
59 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Dermot Mchugh
Notified on: 16 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GLAZEWIZE LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
...
... and 19 more events
28 Jan 2008
New director appointed
25 Jan 2008
Registered office changed on 25/01/08 from: 10 cromwell place south kensington london SW7 2JN
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
15 Jan 2008
Incorporation

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