JW GLASS (STEAMY WINDOWS) LIMITED
BEDFORD

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Company number 03425587
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 1 PRIORY BUSINESS PARK, CARDINGTON, BEDFORD, MK44 3US
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Robert Bass on 15 July 2016. The most likely internet sites of JW GLASS (STEAMY WINDOWS) LIMITED are www.jwglasssteamywindows.co.uk, and www.jw-glass-steamy-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jw Glass Steamy Windows Limited is a Private Limited Company. The company registration number is 03425587. Jw Glass Steamy Windows Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of Jw Glass Steamy Windows Limited is 1 Priory Business Park Cardington Bedford Mk44 3us. . MORGAN, Neil Andrew Fraser is a Secretary of the company. BASS, Robert is a Director of the company. DOGGETT, Nigel Jeremy is a Director of the company. KONSTANTOPOULOS, Taxiarchis is a Director of the company. LEWIS, Paul Roger is a Director of the company. Secretary WOOD, Robert Francis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATHERTON, Neil Gordon has been resigned. Director MACKENZIE, Steven has been resigned. Director MYCOCK, Matthew has been resigned. Director WOOD, Robert James has been resigned. Director WOOD, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MORGAN, Neil Andrew Fraser
Appointed Date: 17 December 2010
Director
BASS, Robert
Appointed Date: 01 October 2010
66 years old
Director
DOGGETT, Nigel Jeremy
Appointed Date: 31 October 2014
60 years old
Director
KONSTANTOPOULOS, Taxiarchis
Appointed Date: 05 March 2015
55 years old
Director
LEWIS, Paul Roger
Appointed Date: 03 October 2014
51 years old

Resigned Directors

Secretary
WOOD, Robert Francis
Resigned: 01 October 2010
Appointed Date: 27 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Director
ATHERTON, Neil Gordon
Resigned: 03 October 2014
Appointed Date: 01 October 2010
61 years old
Director
MACKENZIE, Steven
Resigned: 21 February 2012
Appointed Date: 01 October 2010
61 years old
Director
MYCOCK, Matthew
Resigned: 31 October 2014
Appointed Date: 21 February 2012
62 years old
Director
WOOD, Robert James
Resigned: 01 October 2010
Appointed Date: 27 August 1997
58 years old
Director
WOOD, Susan
Resigned: 01 October 2010
Appointed Date: 16 September 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

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

JW GLASS (STEAMY WINDOWS) LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jul 2016
Director's details changed for Mr Robert Bass on 15 July 2016
08 Jan 2016
Director's details changed for Mr Paul Roger Lewis on 20 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Incorporation

JW GLASS (STEAMY WINDOWS) LIMITED Charges

11 July 2000
Mortgage debenture
Delivered: 26 July 2000
Status: Satisfied on 31 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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