WEST MIDLAND GLAZING CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 0TG

Company number 01386157
Status Active
Incorporation Date 30 August 1978
Company Type Private Limited Company
Address 301-305 NORTHFIELD ROAD, HARBORNE, BIRMINGHAM, B17 0TG
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WEST MIDLAND GLAZING CO. LIMITED are www.westmidlandglazingco.co.uk, and www.west-midland-glazing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. West Midland Glazing Co Limited is a Private Limited Company. The company registration number is 01386157. West Midland Glazing Co Limited has been working since 30 August 1978. The present status of the company is Active. The registered address of West Midland Glazing Co Limited is 301 305 Northfield Road Harborne Birmingham B17 0tg. The company`s financial liabilities are £76.59k. It is £-4.15k against last year. The cash in hand is £62.68k. It is £-48.75k against last year. And the total assets are £187.57k, which is £-0.66k against last year. CLARKE, Michael Antony is a Secretary of the company. CLARKE, Lisa Tracey is a Director of the company. TOWNSEND, Rory is a Director of the company. Secretary CLARKE, Lisa Tracey has been resigned. Secretary HOOK, Sara Jane has been resigned. Director CHARNOCK, Richard Alan has been resigned. Director CHARNOCK, Richard Alan has been resigned. Director CLARKE, Michael Antony has been resigned. The company operates in "Glazing".


west midland glazing co. Key Finiance

LIABILITIES £76.59k
-6%
CASH £62.68k
-44%
TOTAL ASSETS £187.57k
-1%
All Financial Figures

Current Directors

Secretary
CLARKE, Michael Antony
Appointed Date: 13 August 2008
Director
CLARKE, Lisa Tracey
Appointed Date: 15 May 2000
58 years old
Director
TOWNSEND, Rory
Appointed Date: 10 September 2010
51 years old

Resigned Directors

Secretary
CLARKE, Lisa Tracey
Resigned: 13 August 2008
Appointed Date: 01 August 1996
Secretary
HOOK, Sara Jane
Resigned: 01 August 1996
Director
CHARNOCK, Richard Alan
Resigned: 14 May 2000
Appointed Date: 27 January 1993
77 years old
Director
CHARNOCK, Richard Alan
Resigned: 16 August 1993
Appointed Date: 27 January 1993
77 years old
Director
CLARKE, Michael Antony
Resigned: 13 August 2008
85 years old

Persons With Significant Control

Mrs Sara Jane Hook
Notified on: 16 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Tracey Clarke
Notified on: 16 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST MIDLAND GLAZING CO. LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Director's details changed for Rory Townsend on 16 August 2015
16 Mar 2016
Director's details changed for Lisa Tracey Clarke on 16 August 2015
...
... and 87 more events
27 May 1988
Accounts for a small company made up to 30 November 1987
11 Jan 1988
Return made up to 29/09/87; full list of members
11 Mar 1987
Accounts for a small company made up to 30 November 1986
07 Oct 1986
Accounts for a small company made up to 30 November 1985
07 Oct 1986
Return made up to 30/09/86; full list of members

WEST MIDLAND GLAZING CO. LIMITED Charges

4 November 1997
Debenture
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 November 1985
Mortgage debenture
Delivered: 25 November 1985
Status: Satisfied on 11 June 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…

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