K W GLASS (BRAINTREE) LTD
WICKFORD

Hellopages » Essex » Basildon » SS12 9HA

Company number 05319501
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address DAMER HOUSE, MEADOWAY, WICKFORD, ESSEX, SS12 9HA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of K W GLASS (BRAINTREE) LTD are www.kwglassbraintree.co.uk, and www.k-w-glass-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Basildon Rail Station is 3.5 miles; to Laindon Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K W Glass Braintree Ltd is a Private Limited Company. The company registration number is 05319501. K W Glass Braintree Ltd has been working since 22 December 2004. The present status of the company is Active. The registered address of K W Glass Braintree Ltd is Damer House Meadoway Wickford Essex Ss12 9ha. . WOOD, Keith is a Director of the company. Secretary BODDY, Alan David has been resigned. Secretary WOOD, Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WOOD, Sheila has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
WOOD, Keith
Appointed Date: 25 April 2005
69 years old

Resigned Directors

Secretary
BODDY, Alan David
Resigned: 16 January 2015
Appointed Date: 04 September 2007

Secretary
WOOD, Helen
Resigned: 31 August 2007
Appointed Date: 23 December 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2004
Appointed Date: 22 December 2004

Director
WOOD, Sheila
Resigned: 25 April 2005
Appointed Date: 23 December 2004
96 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2004
Appointed Date: 22 December 2004

Persons With Significant Control

Keith Wood
Notified on: 22 December 2016
69 years old
Nature of control: Ownership of voting rights - 75% or more

K W GLASS (BRAINTREE) LTD Events

27 Feb 2017
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Termination of appointment of Alan David Boddy as a secretary on 16 January 2015
...
... and 30 more events
03 Mar 2005
New director appointed
03 Mar 2005
Registered office changed on 03/03/05 from: 21 shelley avenue tiptree essex CO5 0SF
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
22 Dec 2004
Incorporation